General information

Begovich Builders Limited

Type: NZ Limited Company (Ltd)
9429034382967
New Zealand Business Number
1747291
Company Number
Registered
Company Status

Begovich Builders Limited (issued an NZ business identifier of 9429034382967) was incorporated on 15 Dec 2005. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Begovich, Alesha Lee (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (45 shares); it includes
Begovich, Peter Wray (an individual) - located at Rd 3, Matamata,
Tompkins Wake Trustees 2008 Limited (an entity) - located at Level 8, Westpac House, 430 Victoria Street, Hamilton,
Begovich, Shaun Peter (an individual) - located at Chartwell, Hamilton. Moving on to the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 3 entities, namely:
Begovich, Hayden Allan, located at Matamata, Matamata (an individual),
Tompkins Wake Trustees 2008 Limited, located at Level 8, Westpac House, 430 Victoria Street, Hamilton (an entity),
Begovich, Peter Wray, located at Rd 3, Matamata (an individual). The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Shaun Peter Begovich
Chartwell, Hamilton, 3210
Address used since 09 Nov 2021
Queenwood, Hamilton, 3210
Address used since 29 Nov 2012
Director 15 Dec 2005 - current
Hayden Allan Begovich
Matamata, 3400
Address used since 11 Nov 2015
Matamata, Matamata, 3400
Address used since 23 Nov 2017
Director 06 Jul 2007 - current
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 11 Dec 2014 - 24 May 2021
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 02 Nov 2011 - 11 Dec 2014
Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville Registered & physical 15 Dec 2005 - 02 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Begovich, Alesha Lee
Individual
Matamata
Matamata
3400
26 Jul 2019 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Begovich, Peter Wray
Individual
Rd 3
Matamata
3473
23 Dec 2008 - current
Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Entity (NZ Limited Company)
Level 8, Westpac House
430 Victoria Street, Hamilton
23 Dec 2008 - current
Begovich, Shaun Peter
Individual
Chartwell
Hamilton
3210
23 Dec 2008 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Begovich, Hayden Allan
Individual
Matamata
Matamata
3400
23 Dec 2008 - current
Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Entity (NZ Limited Company)
Level 8, Westpac House
430 Victoria Street, Hamilton
23 Dec 2008 - current
Begovich, Peter Wray
Individual
Rd 3
Matamata
3473
23 Dec 2008 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Begovich, Shaun Peter
Individual
Chartwell
Hamilton
3210
15 Dec 2005 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Begovich, Hayden Allan
Individual
Matamata
Matamata
3400
25 Oct 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Begovich, Alana Kate
Individual
Chartwell
Hamilton
3210
26 Jul 2019 - current
Location
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