General information

B W Builders Limited

Type: NZ Limited Company (Ltd)
9429037093921
New Zealand Business Number
1096679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

B W Builders Limited (NZBN 9429037093921) was launched on 30 Oct 2000. 5 addresess are in use by the company: 27 Jocelyn Crescent, Pinehaven, Upper Hutt, 5019 (type: postal, office). 92 Pinehaven Road, Pinehaven, Upper Hutt had been their registered address, up to 17 Sep 2013. B W Builders Limited used other aliases, namely: Breslin and Woolcott Limited from 30 Oct 2000 to 25 Nov 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Woolcott, Blair (an individual) located at Pinehaven, Upper Hutt postcode 5019. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Woolcott, Deborah Lee (an individual) - located at Pinehaven, Upper Hutt. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the ABS issued B W Builders Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
27 Jocelyn Crescent, Pinehaven, Upper Hutt, 5019 Physical & service & registered 17 Sep 2013
27 Jocelyn Crescent, Pinehaven, Upper Hutt, 5019 Postal & office & delivery 24 Sep 2019
Contact info
64 4 9775891
Phone (Phone)
debwoolcott@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Blair Woolcott
Pinehaven, Upper Hutt, 5019
Address used since 09 Sep 2013
Director 30 Oct 2000 - current
Daniel Suter
New Brighton, Christchurch, 8061
Address used since 30 Aug 2009
Director 19 May 2006 - current
James Breslin
Khandallah, Wellington,
Address used since 30 Oct 2000
Director 30 Oct 2000 - 25 Nov 2004
Addresses
Principal place of activity
27 Jocelyn Crescent , Pinehaven , Upper Hutt , 5019
Previous address Type Period
92 Pinehaven Road, Pinehaven, Upper Hutt, 5019 Registered & physical 12 Sep 2011 - 17 Sep 2013
51 Brentwood St, Trentham, Upper Hutt Registered 19 Aug 2009 - 12 Sep 2011
51 Brentwood St, Upper Hutt Physical 20 Aug 2008 - 12 Sep 2011
92 Pinehaven Road, Upper Hutt Registered 23 Nov 2004 - 19 Aug 2009
92 Pinehaven Road, Upper Hutt Physical 23 Nov 2004 - 20 Aug 2008
4 Baylands Drive, Newlands, Wellington Registered & physical 10 Jul 2003 - 23 Nov 2004
11 Waru Street, Khandallah, Wellington Registered 12 Nov 2002 - 10 Jul 2003
11 Waru Street, Khandallah, Wellington Physical 11 Nov 2002 - 10 Jul 2003
The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington Registered 15 Nov 2001 - 12 Nov 2002
1/8 Bandipur Tce, Broaomeadows, Wellington Physical 14 Nov 2001 - 11 Nov 2002
The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington Physical 14 Nov 2001 - 14 Nov 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Woolcott, Blair
Individual
Pinehaven
Upper Hutt
5019
30 Oct 2000 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Woolcott, Deborah Lee
Individual
Pinehaven
Upper Hutt
5019
01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Napier, Deborah
Individual
Upper Hutt
14 Jan 2006 - 14 Jan 2006
Breslin, James
Individual
Khandallah
Wellington
30 Oct 2000 - 24 Oct 2005
Cassels, Zak
Individual
Lyttleton
19 May 2006 - 20 Sep 2007
Location
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