General information

North Naki Builders Limited

Type: NZ Limited Company (Ltd)
9429035687368
New Zealand Business Number
1435120
Company Number
Registered
Company Status

North Naki Builders Limited (issued an NZ business identifier of 9429035687368) was incorporated on 04 Nov 2003. 2 addresses are in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, registered). 331 Devon Street East, New Plymouth had been their registered address, up until 16 Oct 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Panda Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Foreman, Belinda (an individual) located at Rd 2, New Plymouth postcode 4372,
Foreman, Paul Ian (an individual) located at Rd 2, New Plymouth postcode 4372. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Foreman, Paul Ian (an individual) - located at Rd 2, New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Foreman, Belinda, located at Rd 2, New Plymouth (an individual). Businesscheck's information was last updated on 14 May 2024.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & service 16 Oct 2019
353 Henwood Road, Rd 2, New Plymouth, 4372 Registered 16 Oct 2019
Directors
Name and Address Role Period
Paul Ian Foreman
Rd 2, New Plymouth, 4372
Address used since 08 Oct 2019
Rd 9, Inglewood, 4389
Address used since 15 Oct 2009
Director 04 Nov 2003 - current
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Registered & physical 13 Oct 2010 - 16 Oct 2019
C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth Registered & physical 04 Oct 2006 - 13 Oct 2010
4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard Registered & physical 04 Nov 2003 - 04 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Panda Trust Limited
Shareholder NZBN: 9429033061023
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
12 Oct 2023 - current
Foreman, Belinda
Individual
Rd 2
New Plymouth
4372
04 Nov 2003 - current
Foreman, Paul Ian
Individual
Rd 2
New Plymouth
4372
04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foreman, Paul Ian
Individual
Rd 2
New Plymouth
4372
04 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Foreman, Belinda
Individual
Rd 2
New Plymouth
4372
04 Nov 2003 - current
Location
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