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Nz Builders Limited

Type: NZ Limited Company (Ltd)
9429041771273
NZBN
5705747
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 02 Feb 2021
134a Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Office address used since 28 Apr 2022
134a Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 06 May 2022

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 27 Jan 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, Simon John (an individual) located at Kauri postcode 0185,
Bird, Donna (an individual) located at Rd 4, Kaukapakapa postcode 0984,
Bird, Jesse (a director) located at Rd 4, Kaukapakapa postcode 0984.
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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Bird, Simon John Kauri
0185
New Zealand
Individual Bird, Donna Rd 4
Kaukapakapa
0984
New Zealand
Director Bird, Jesse Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Cooper, Mitchell William Haughan Auckland Central
Auckland
1010
New Zealand
Individual Cooper, Karin Beach Haven
Auckland
0626
New Zealand
Director Cooper, Blake Edward Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cooper, Blake Edward Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bird, Jesse Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cooper, Karin Beach Haven
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bird, Donna Rd 4
Kaukapakapa
0984
New Zealand
Directors

Jesse Bird - Director

Appointment date: 25 May 2015

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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