Nz Builders Limited was incorporated on 25 May 2015 and issued an NZBN of 9429041771273. The registered LTD company has been supervised by 2 directors: Jesse Bird - an active director whose contract began on 25 May 2015,
Blake Edward Cooper - an active director whose contract began on 07 Dec 2020.
According to the BizDb information (last updated on 23 Sep 2024), this company uses 3 addresses: 134A Hinemoa Street, Birkenhead, Auckland, 0626 (physical address),
134A Hinemoa Street, Birkenhead, Auckland, 0626 (service address),
134A Hinemoa Street, Birkenhead, Auckland, 0626 (office address),
Level 2, 18 Broadway, Newmarket, Auckland, 1023 (registered address) among others.
Up until 02 Feb 2021, Nz Builders Limited had been using 43 Rodeo Drive, Rd 4, Albany as their registered address.
BizDb identified other names used by this company: from 18 May 2015 to 08 Sep 2020 they were called Nz Builders Est. 2015 Limited.
A total of 100 shares are issued to 6 groups (10 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Bird, Donna (an individual) located at Birkdale, Auckland postcode 0626,
Bird, Jesse (a director) located at Birkdale, Auckland postcode 0626,
Bird, Simon John (an individual) located at Kauri postcode 0185.
Another group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Cooper, Mitchell William Haughan - located at Auckland Central, Auckland,
Cooper, Karin - located at Beach Haven, Auckland,
Cooper, Blake Edward - located at Beach Haven, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Cooper, Blake Edward, located at Beach Haven, Auckland (a director). Nz Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
134a Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 43 Rodeo Drive, Rd 4, Albany, 0794 New Zealand
Registered address used from 25 May 2015 to 02 Feb 2021
Address #2: 43 Rodeo Drive, Rd 4, Albany, 0794 New Zealand
Physical address used from 25 May 2015 to 06 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Bird, Donna |
Birkdale Auckland 0626 New Zealand |
01 Jul 2021 - |
Director | Bird, Jesse |
Birkdale Auckland 0626 New Zealand |
25 May 2015 - |
Individual | Bird, Simon John |
Kauri 0185 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Cooper, Mitchell William Haughan |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2023 - |
Individual | Cooper, Karin |
Beach Haven Auckland 0626 New Zealand |
01 Jul 2021 - |
Director | Cooper, Blake Edward |
Beach Haven Auckland 0626 New Zealand |
01 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cooper, Blake Edward |
Beach Haven Auckland 0626 New Zealand |
01 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bird, Jesse |
Birkdale Auckland 0626 New Zealand |
25 May 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Cooper, Karin |
Beach Haven Auckland 0626 New Zealand |
01 Jul 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Bird, Donna |
Birkdale Auckland 0626 New Zealand |
01 Jul 2021 - |
Jesse Bird - Director
Appointment date: 25 May 2015
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 May 2024
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 10 May 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 May 2015
Blake Edward Cooper - Director
Appointment date: 07 Dec 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 07 Dec 2020
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