General information

Roose Butcher Builders Limited

Type: NZ Limited Company (Ltd)
9429031188265
New Zealand Business Number
3308448
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Roose Butcher Builders Limited (issued an NZ business number of 9429031188265) was incorporated on 21 Mar 2011. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 28 May 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Roose, Denise (an individual) located at Pukekohe, Pukekohe postcode 2120,
Roose Butcher, Hayden John (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Roose Butcher, Hayden John (an individual) - located at Pukekohe, Pukekohe. ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued to Roose Butcher Builders Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & physical & service 28 May 2014
Directors
Name and Address Role Period
Hayden John Roose Butcher
Pukekohe, Pukekohe, 2120
Address used since 21 Mar 2011
Director 21 Mar 2011 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 21 Mar 2011 - 28 May 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Roose, Denise
Individual
Pukekohe
Pukekohe
2120
07 Aug 2017 - current
Roose Butcher, Hayden John
Individual
Pukekohe
Pukekohe
2120
06 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roose Butcher, Hayden John
Individual
Pukekohe
Pukekohe
2120
06 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Roose-butcher, Torrens Douglas
Individual
Pukekohe
Pukekohe
2120
21 Mar 2011 - 07 Aug 2017
Roose-butcher, Hayden John
Director
Pukekohe
Pukekohe
2120
21 Mar 2011 - 06 Sep 2021
Roose-butcher, Hayden John
Director
Pukekohe
Pukekohe
2120
21 Mar 2011 - 06 Sep 2021
Roose Butcher, Rebecca Ann
Individual
Pukekohe
Pukekohe
2120
12 May 2015 - 07 Aug 2017
Location
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