General information

Build It Whangamata Limited

Type: NZ Limited Company (Ltd)
9429030651890
New Zealand Business Number
3850056
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Build It Whangamata Limited (issued an NZBN of 9429030651890) was incorporated on 30 May 2012. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 23 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Henderson, Kim Debra (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Spicers Trustees Hamilton Limited (an entity) - located at Whitiora, Hamilton,
Henderson, Kim Debra (an individual) - located at Whangamata, Whangamata,
Henderson, Stuart Thomas (a director) - located at Whangamata, Whangamata. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Stuart Thomas, located at Whangamata, Whangamata (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Build It Whangamata Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service 23 May 2019
Directors
Name and Address Role Period
Stuart Thomas Henderson
Whangamata, Whangamata, 3620
Address used since 30 May 2012
Director 30 May 2012 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 30 May 2012 - 23 May 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 30 May 2012 - 26 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Kim Debra
Individual
Whangamata
Whangamata
3620
30 May 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
30 May 2012 - current
Henderson, Kim Debra
Individual
Whangamata
Whangamata
3620
30 May 2012 - current
Henderson, Stuart Thomas
Director
Whangamata
Whangamata
3620
30 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Stuart Thomas
Director
Whangamata
Whangamata
3620
30 May 2012 - current
Location
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