General information
Waitakere Builders Limited
Type: NZ Limited Company (Ltd)9429030221970
New Zealand Business Number
4446200
Company Number
Registered
Company Status
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description
Waitakere Builders Limited (NZBN 9429030221970) was registered on 14 May 2013. 5 addresess are currently in use by the company: Po Box 21866, West City, Auckland, 0650 (type: postal, office). 41A Parrs Cross Road, Henderson, Auckland had been their physical address, up to 30 Oct 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Specialist Maintenance Solutions Limited (an entity) located at Henderson, Auckland postcode 0612. "Landscaping and property maintenance service" (business classification E329150) is the category the ABS issued to Waitakere Builders Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Aetna Place, Henderson, Auckland, 0612 | Physical & registered & service | 30 Oct 2014 |
| Po Box 21866, West City, Auckland, 0650 | Postal | 20 Nov 2019 |
| 26a Aetna Place, Henderson, Auckland, 0612 | Office & delivery | 20 Nov 2019 |
Contact info
64 9 8351616
Phone (Phone)
info@smslimited.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@smslimited.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Henry
Henderson, Auckland, 0612
Address used since 21 Oct 2014 |
Director | 14 May 2013 - current |
Addresses
Principal place of activity
| 26a Aetna Place , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 41a Parrs Cross Road, Henderson, Auckland, 0612 | Physical & registered | 14 May 2013 - 30 Oct 2014 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Specialist Maintenance Solutions Limited Shareholder NZBN: 9429033910468 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
14 May 2013 - current |
Location
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Specialist Maintenance Solutions Limited 26a Aetna Place |
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Bayne Corp Limited 3/15 Heremai Rd |
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A. Fredrick E. Bayne Company Limited 3/15 Heremai Rd |
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