General information

Whangamata Builders Limited

Type: NZ Limited Company (Ltd)
9429036657353
New Zealand Business Number
1183345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Whangamata Builders Limited (NZBN 9429036657353) was started on 17 Jan 2002. 5 addresess are in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: physical, service). 90 Seddon Street, Waihi, Waihi had been their physical address, up until 30 May 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Booth, Christine Maree (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Booth, Wade Robert (an individual) - located at Whangamata, Whangamata. Our information was updated on 29 Mar 2024.

Current address Type Used since
116b Exeter Road, Whangamata, Whangamata, 3620 Registered 25 Nov 2016
Level 1, 17 Haszard Street, Waihi, 3610 Postal & office & delivery 20 May 2022
Level 1, 17 Haszard Street, Waihi, 3610 Physical & service 30 May 2022
Contact info
64 07 8650030
Phone (Phone)
kathy@ranchhodco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chris_booth@bnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Maree Booth
Whangamata, Whangamata, 3620
Address used since 17 Nov 2016
Director 17 Jan 2002 - current
Wade Robert Booth
Whangamata, Whangamata, 3620
Address used since 17 Nov 2016
Director 17 Jan 2002 - current
Addresses
Principal place of activity
Level 1 , 17 Haszard Street , Waihi , 3610
Previous address Type Period
90 Seddon Street, Waihi, Waihi, 3610 Physical 25 Nov 2016 - 30 May 2022
90 Haszard Street, Waihi Physical 30 Nov 2007 - 25 Nov 2016
108 Sylvia Road, Whangamata Physical 17 Jan 2002 - 30 Nov 2007
108 Sylvia Road, Whangamata, 3620 Registered 17 Jan 2002 - 25 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Booth, Christine Maree
Individual
Whangamata
Whangamata
3620
17 Jan 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Booth, Wade Robert
Individual
Whangamata
Whangamata
3620
17 Jan 2002 - current
Location
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