General information

Spb Builders Limited

Type: NZ Limited Company (Ltd)
9429036314294
New Zealand Business Number
1242387
Company Number
Registered
Company Status

Spb Builders Limited (issued a business number of 9429036314294) was started on 27 Sep 2002. 1 address is in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their registered address, up to 01 Oct 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Steven Peart-Baillie (an individual) located at Rd 10, Hamilton postcode 3290. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Kate Peart-Baillie (an individual) - located at Rd 10, Hamilton. The Businesscheck database was last updated on 01 Sep 2019.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Oct 2013
Directors
Name and Address Role Period
Steven John Peart-baillie
Rd 10, Hamilton, 3290
Address used since 08 Sep 2011
Director 27 Sep 2002 - current
Kate Emma Peart-baillie
Albany, Auckland,
Address used since 25 May 2007
Director 25 May 2007 - 01 Oct 2007
Addresses
Previous address Type Period
Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki Registered & physical 14 Apr 2008 - 01 Oct 2013
14 Carol Lee Place, Albany, Auckland Registered & physical 10 Jul 2006 - 14 Apr 2008
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 10 Jul 2006
C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered & physical 27 Sep 2002 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Steven John Peart-baillie
Individual
Rd 10
Hamilton
3290
27 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kate Emma Peart-baillie
Individual
Rd 10
Hamilton
3290
30 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Kate Emma Peart-baillie
Individual
Albany
Auckland
28 Sep 2006 - 28 Sep 2006
Location
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