General information

Ben Taylor Builders Limited

Type: NZ Limited Company (Ltd)
9429033819556
New Zealand Business Number
1874434
Company Number
Registered
Company Status

Ben Taylor Builders Limited (New Zealand Business Number 9429033819556) was launched on 17 Oct 2006. 2 addresses are in use by the company: 3 Walter Henry Drive, Rd 1, Omanawa, 3171 (type: physical, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 13 May 2016. Ben Taylor Builders Limited used other names, namely: Bay Built Limited from 17 Oct 2006 to 15 Apr 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Taylor, Sarah Elizabeth (an individual) located at Rd 1, Omanawa postcode 3171. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Ag Trustee Limited (an entity) - located at Waihi,
Taylor, Benjamin John (an individual) - located at Rd 1, Omanawa. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Benjamin John, located at Rd 1, Omanawa (an individual). Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 13 May 2016
3 Walter Henry Drive, Rd 1, Omanawa, 3171 Physical & service 11 May 2018
Directors
Name and Address Role Period
Benjamin John Taylor
Rd 1, Omanawa, 3171
Address used since 03 May 2018
Te Puna, Tauranga, 3174
Address used since 05 May 2016
Director 17 Oct 2006 - current
Jason Leigh Van Lierop
Rd 9, Te Puke,
Address used since 17 Oct 2006
Director 17 Oct 2006 - 01 Apr 2008
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 May 2014 - 13 May 2016
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 May 2009 - 08 May 2014
57 Armstrong Rd, Te Puna, Tauranga Registered 22 Apr 2008 - 11 May 2009
57 Armstrong Rd, Te Puna, Tauranga Physical 22 Apr 2008 - 11 May 2018
410 Pukehina Parade, Rd 9, Te Puke Registered & physical 17 Oct 2006 - 22 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Sarah Elizabeth
Individual
Rd 1
Omanawa
3171
17 Nov 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company)
Waihi
3610
17 Oct 2006 - current
Taylor, Benjamin John
Individual
Rd 1
Omanawa
3171
17 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Benjamin John
Individual
Rd 1
Omanawa
3171
17 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Van Lierop, Jason Leigh
Individual
Cromwell
Central Otago
17 Oct 2006 - 27 Jun 2010
Location
Companies nearby