General information

Ward Builders Limited

Type: NZ Limited Company (Ltd)
9429030117624
New Zealand Business Number
4572399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112060138
GST Number
E324220 - Carpentry, Joinery - On Construction Projects E301120 - Building, House Construction
Industry classification codes with description

Ward Builders Limited (issued an NZBN of 9429030117624) was started on 05 Aug 2013. 5 addresess are currently in use by the company: 38 Dromara Drive, Rd9, Hamilton, 3289 (type: postal, office). 1251C Kakaramea Road, Rd2, Ohaupo had been their registered address, until 13 Apr 2018. 200000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (25% of shares), namely:
Ward, Louise Elizabeth (a director) located at Rd8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 50000 shares); it includes
Ward, Micheal James (a director) - located at Rd8, Hamilton. Moving on to the third group of shareholders, share allocation (50000 shares, 25%) belongs to 1 entity, namely:
Ward, Peter Wayne, located at Rd9, Hamilton (a director). "Carpentry, joinery - on construction projects" (business classification E324220) is the classification the Australian Bureau of Statistics issued to Ward Builders Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
38 Dromara Drive, Rd9, Hamilton, 3289 Physical & registered & service 13 Apr 2018
38 Dromara Drive, Rd9, Hamilton, 3289 Postal & office & delivery 11 Apr 2019
Contact info
64 027 3372853
Phone (Phone)
ward.builders@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
ward.builders@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Louise Elizabeth Ward
Rd8, Hamilton, 3288
Address used since 30 Nov 2021
Ngahinapouri, Ohaupo, 3882
Address used since 04 Apr 2017
Director 05 Aug 2013 - current
Micheal James Ward
Rd8, Hamilton, 3288
Address used since 30 Nov 2021
Ngahinapouri, Ohaupo, 3882
Address used since 04 Apr 2017
Director 05 Aug 2013 - current
Peter Wayne Ward
Rd9, Hamilton, 3289
Address used since 05 Apr 2018
Flagstaff, Hamilton, 3210
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Sharon Joy Ward
Rd9, Hamilton, 3289
Address used since 05 Apr 2018
Flagstaff, Hamilton, 3210
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Addresses
Principal place of activity
38 Dromara Drive , Rd9 , Hamilton , 3289
Previous address Type Period
1251c Kakaramea Road, Rd2, Ohaupo, 3882 Registered & physical 12 Apr 2017 - 13 Apr 2018
17 Evergreen Rise, Grandview Heights, Hamilton, 3200 Physical & registered 05 Aug 2013 - 12 Apr 2017
Financial Data
Financial info
200000
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Ward, Louise Elizabeth
Director
Rd8
Hamilton
3288
05 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Ward, Micheal James
Director
Rd8
Hamilton
3288
05 Aug 2013 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Ward, Peter Wayne
Director
Rd9
Hamilton
3289
05 Aug 2013 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Ward, Sharon Joy
Director
Rd9
Hamilton
3289
05 Aug 2013 - current
Location
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