B1 Buildings Limited
Type: NZ Limited Company (Ltd)B1 Buildings Limited (issued an NZ business number of 9429031774703) was incorporated on 08 Dec 2009. 2 addresses are currently in use by the company: 22 Surfdale Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). 36 Hekerua Road, Oneroa, Waiheke Island had been their physical address, up until 12 Sep 2018. B1 Buildings Limited used more aliases, namely: Mji Holdings Limited from 08 Dec 2009 to 28 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wards, Amanda (an individual) located at Surfdale, Waiheke Island postcode 1081. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued to B1 Buildings Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Surfdale Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Mark Wards
Surfdale, Waiheke Island, 1081
Address used since 04 Sep 2018
Oneroa, Waiheke Island, 1081
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
|
Pete M J Ibbertson
Onetangi, Waiheke Island, 1081
Address used since 28 Feb 2014 |
Director | 08 Dec 2009 - 12 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 36 Hekerua Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 10 Mar 2014 - 12 Sep 2018 |
| 95 Onetangi Rd, Waiheke Island Rd1, Auckland 1971 | Physical & registered | 08 Dec 2009 - 10 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wards, Amanda Individual |
Surfdale Waiheke Island 1081 |
28 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wards, Bradley Mark Individual |
Surfdale Waiheke Island 1081 |
28 Feb 2014 - 20 Dec 2022 |
|
Ralley, Cheryl Individual |
Rd 1 Waiheke Island 1971 |
03 Oct 2011 - 15 Oct 2012 |
|
Ibbertson, Marianne Jean Individual |
Waiheke Island Rd1 Auckland 1971 |
08 Dec 2009 - 28 Feb 2014 |
 |
Stratus Consulting Limited 44 Hekerua Road |
|
Giverny Inn Limited 44 Hekerua Road |
|
Waiheke Community Radio Trust 31 Frank Street |
|
Boys In School Trust 48 Hekerua Road |
|
Black Hill Contracting Limited 56 Goodwin Avenue |
|
Waiheke Island Congregation Of Jehovah's Witnesses Auckland 58 Queens Drive |
|
The Mind Company Limited 21 Ridge Road |
|
Kara Building Limited 51 Crescent Road East |
|
Spottex Construction Limited 48a Erua Road |
|
Paul Healy Builder Limited 182 Awaawaroa Road |
|
Fass Investments Limited 25 Intrepid Crescent |
|
Djm Building Contractor Limited 33 Waller Avenue |