Tiny House Builders Limited, a registered company, was launched on 01 May 2017. 9429046100641 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been supervised by 1 director, named Rebecca Louise Bartlett - an active director whose contract began on 01 May 2017.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 6 addresses this company registered, namely: 153 Rea Road, Tahawai, 3178 (registered address),
153 Rea Road, Tahawai, 3178 (service address),
153 Rea Road, Katikati, 3178 (delivery address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address) among others.
Tiny House Builders Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 15 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Urban Keys Limited - located at 3178, Tahawai.
Other active addresses
Address #4: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 15 Oct 2021
Address #5: 153 Rea Road, Katikati, 3178 New Zealand
Delivery address used from 29 Apr 2023
Address #6: 153 Rea Road, Tahawai, 3178 New Zealand
Registered & service address used from 06 Jun 2023
Principal place of activity
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Apr 2018 to 15 Oct 2021
Address #2: 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 Jul 2017 to 30 Apr 2018
Address #3: 22 Maraetai School Road, Maraetai, Auckland, 2018 New Zealand
Registered & physical address used from 01 May 2017 to 04 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Urban Keys Limited Shareholder NZBN: 9429032287875 |
Tahawai 3178 New Zealand |
26 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bartlett, Rebecca Louise |
Maraetai Auckland 2018 New Zealand |
01 May 2017 - 26 Jun 2017 |
Rebecca Louise Bartlett - Director
Appointment date: 01 May 2017
Address: Tahawai, 3178 New Zealand
Address used since 26 Apr 2022
Address: Katikati, 3178 New Zealand
Address used since 21 May 2019
Address: 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Address used since 02 Nov 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 19 Apr 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 May 2017
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
3g Construction Limited
10 Auburn Street
Ace Birdproofing Solutions Limited
Level 10, Bdo Tower
Dobbyn Builders Limited
B D O Auckland
Historic Building Specialists Limited
Level 3
Troake Wall And Ceiling Services Limited
Bdo Spicers
Troake Wallboard Services Limited
Bdo Spicers