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General information

Builders Brokers Limited

Type: NZ Limited Company (Ltd)
9429035869733
New Zealand Business Number
1352733
Company Number
Registered
Company Status

Builders Brokers Limited (issued an NZ business identifier of 9429035869733) was launched on 30 Jul 2003. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their physical address, until 04 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Forbes, David Ramsay (an individual) located at Cockle Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Forbes, Diana Mary (an individual) - located at Cockle Bay, Auckland. The Businesscheck data was updated on 03 Jun 2025.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
David Ramsay Forbes
Cockle Bay, Auckland, 2014
Address used since 30 Jul 2003
Director 30 Jul 2003 - current
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Physical 31 Oct 2014 - 04 Dec 2020
Level 7, 17 Albert Street, Auckland, 1010 Registered 30 Oct 2013 - 04 Dec 2020
Level 7, 17 Albert Street, Auckland, 1010 Registered 07 Nov 2012 - 30 Oct 2013
Level 7, 17 Albert Street, Auckland, 1010 Physical 07 Nov 2012 - 31 Oct 2014
6 Judkins Crescent, Cockle Bay, Auckland Registered & physical 30 Jul 2003 - 07 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Forbes, David Ramsay
Individual 		Cockle Bay
Auckland
 30 Jul 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Forbes, Diana Mary
Individual 		Cockle Bay
Auckland
2014 		30 Oct 2012 - current
Location
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