General information

D & L Builders Limited

Type: NZ Limited Company (Ltd)
9429033695860
New Zealand Business Number
1894884
Company Number
Registered
Company Status

D & L Builders Limited (New Zealand Business Number 9429033695860) was registered on 11 Jan 2007. 2 addresses are in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 34 Rosemont Road, Waihi had been their registered address, up until 21 Jul 2021. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bell, Lorraine (an individual) located at Bucklands Beach. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bell, David (an individual) - located at Bucklands Beach. Moving on to the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Bell, Jed, located at Bucklands Beach (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
8 Sherelee Place, Bucklands Beach Service & physical 11 Jan 2007
109 Main Road, Katikati, Katikati, 3129 Registered 21 Jul 2021
Directors
Name and Address Role Period
Gene Bell
Bucklands Beach, Auckland, 2014
Address used since 22 Aug 2016
Director 22 Aug 2016 - current
Jed Bell
Bucklands Beach, Auckland, 2014
Address used since 12 Dec 2018
Director 12 Dec 2018 - current
David Bell
Bucklands Beach, Auckland, 2014
Address used since 27 Apr 2016
Director 11 Jan 2007 - 22 Aug 2016
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, 3610 Registered 15 Apr 2016 - 21 Jul 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 03 Jun 2015 - 15 Apr 2016
16 Ryan Place, Manuaku 2241 Registered 21 Apr 2009 - 03 Jun 2015
8 Sherelee Place, Bucklands Beach Registered 11 Jan 2007 - 21 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, Lorraine
Individual
Bucklands Beach
11 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, David
Individual
Bucklands Beach
11 Jan 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Bell, Jed
Individual
Bucklands Beach
11 Jan 2007 - current
Shares Allocation #4 Number of Shares: 94
Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Entity (NZ Limited Company)
Waihi
Waihi
3610
11 Jan 2007 - current
Bell, Lorraine
Individual
Bucklands Beach
11 Jan 2007 - current
Bell, David
Individual
Bucklands Beach
11 Jan 2007 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Bell, Gene
Individual
Bucklands Beach
11 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Bell, Sebastian
Individual
Bucklands Beach
11 Jan 2007 - 22 Aug 2016
Bell, Chad
Individual
Bucklands Beach
11 Jan 2007 - 22 Aug 2016
Location
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