B Carlson Builders Limited, a registered company, was registered on 17 Mar 2016. 9429042243717 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been managed by 1 director, named Brett Allan Carlson - an active director whose contract started on 17 Mar 2016.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 6 addresses the company registered, specifically: 38 Gosset Avenue, Chartwell, Hamilton, 3210 (registered address),
38 Gosset Avenue, Chartwell, Hamilton, 3210 (service address),
38 Gosset Avenue, Chartwell, Hamilton, 3210 (shareregister address),
28B Roto O Rangi Road, Leamington, Cambridge, 3432 (registered address) among others.
B Carlson Builders Limited had been using 28B Roto O Rangi Road, Leamington, Cambridge as their physical address until 28 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Carlson, Brett Allan - located at 3210, Chartwell, Hamilton.
Other active addresses
Address #4: 28b Roto O Rangi Road, Leamington, Cambridge, 3432 New Zealand
Registered & physical & service address used from 28 Sep 2022
Address #5: 38 Gosset Avenue, Chartwell, Hamilton, 3210 New Zealand
Shareregister address used from 17 Apr 2023
Address #6: 38 Gosset Avenue, Chartwell, Hamilton, 3210 New Zealand
Registered & service address used from 26 Apr 2023
Principal place of activity
28b Roto O Rangi Road, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 28b Roto O Rangi Road, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 21 Mar 2018 to 28 Sep 2022
Address #2: 44 Te Awa Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 17 Mar 2016 to 21 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Carlson, Brett Allan |
Chartwell Hamilton 3210 New Zealand |
17 Mar 2016 - |
Brett Allan Carlson - Director
Appointment date: 17 Mar 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Apr 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Mar 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Mar 2016
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