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Nz Building Developments Limited

Type: NZ Limited Company (Ltd)
9429046036124
NZBN
6258463
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
Auckland 2244
New Zealand
Registered & physical & service address used since 05 Sep 2022

Nz Building Developments Limited was registered on 04 Apr 2017 and issued an NZ business identifier of 9429046036124. The registered LTD company has been supervised by 2 directors: Jason Gary Kemble - an active director whose contract started on 04 Apr 2017,
Jason Kemble - an active director whose contract started on 04 Apr 2017.
According to BizDb's data (last updated on 20 Feb 2024), this company filed 1 address: 33 Coles Crescent, Papakura 2110, Auckland, 2244 (type: registered, physical).
Up to 05 Sep 2022, Nz Building Developments Limited had been using Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Kemble, Jason Gary (an individual) located at Miranda, Kaiaua postcode 3576,
Kemble, Shelby Claire (an individual) located at Miranda, Kaiaua postcode 3576.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kemble, Jason Gary - located at Miranda, Kaiaua.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Kemble, Shelby Claire, located at Miranda, Kaiaua (an individual). Nz Building Developments Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered address used from 09 Jul 2020 to 05 Sep 2022

Address: 231b Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 New Zealand

Physical address used from 18 Feb 2020 to 05 Sep 2022

Address: 231 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 New Zealand

Physical address used from 26 Mar 2019 to 18 Feb 2020

Address: 258 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 New Zealand

Physical address used from 13 Apr 2018 to 26 Mar 2019

Address: 8 Rays Way, Tuakau, Tuakau, 2121 New Zealand

Physical address used from 04 Apr 2017 to 13 Apr 2018

Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 04 Apr 2017 to 09 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kemble, Jason Gary Miranda
Kaiaua
3576
New Zealand
Individual Kemble, Shelby Claire Miranda
Kaiaua
3576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kemble, Jason Gary Miranda
Kaiaua
3576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kemble, Shelby Claire Miranda
Kaiaua
3576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemble, Shelby Rd 1
Mangatawhiri
2675
New Zealand
Individual Kemble, Shelby Rd 1
Mangatawhiri
2675
New Zealand
Director Kemble, Jason Rd 1
Mangatawhiri
2675
New Zealand
Director Kemble, Jason Rd 1
Mangatawhiri
2675
New Zealand
Directors

Jason Gary Kemble - Director

Appointment date: 04 Apr 2017

Address: Miranda, Kaiaua, 3576 New Zealand

Address used since 27 Feb 2023

Address: Ararimu, Drury, 2579 New Zealand

Address used since 26 Aug 2022


Jason Kemble - Director

Appointment date: 04 Apr 2017

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 10 Feb 2020

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 05 Apr 2018

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 18 Mar 2019

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 04 Apr 2017

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