General information

B Mcbuilders Limited

Type: NZ Limited Company (Ltd)
9429037237158
New Zealand Business Number
1040153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

B Mcbuilders Limited (issued a New Zealand Business Number of 9429037237158) was started on 29 May 2000. 7 addresess are in use by the company: 156 Mclintock Street North, Johnsonville, Wellington, 6037 (type: registered, physical). 24 Woodland Road, Johnsonville, Wellington had been their physical address, until 27 Feb 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Independent Trust Company (2016) Limited (an other) located at 1 Margaret Street, Lower Hutt postcode 5010,
Greening, Jacqueline Mary (an individual) located at Johnsonville, Wellington postcode 6037,
Mcdonnell, Brendan Anthony (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcdonnell, Brendan Anthony (an individual) - located at Johnsonville, Wellington. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to B Mcbuilders Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
156 Mclintock Street North1, Johnsonville, Wellington, 6037 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Feb 2019
156 Mclintock Street North, Johnsonville, Wellington, 6037 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Feb 2019
156 Mclintock Street North, Johnsonville, Wellington, 6037 Registered & physical & service 27 Feb 2019
Contact info
64 27 4127223
Phone (Phone)
bmcbuilders@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brendan Anthony Mcdonnell
Johnsonville, Wellington, 6037
Address used since 27 Feb 2019
Johnsonville, Wellington, 6037
Address used since 22 Feb 2012
Director 29 May 2000 - current
Jacqueline Mary Greening
Johnsonville, Wellington, 6037
Address used since 05 Aug 2014
Director 05 Aug 2014 - 12 Oct 2015
Addresses
Principal place of activity
156 Mclintock Street North , Johnsonville , Wellington , 6037
Previous address Type Period
24 Woodland Road, Johnsonville, Wellington, 6037 Physical & registered 01 Mar 2012 - 27 Feb 2019
49 Erris Street, Johnsonville, Wellington Registered 08 Apr 2002 - 01 Mar 2012
49 Erris Street, Johnsonville, Wellington Physical 03 Apr 2001 - 01 Mar 2012
10 Yule Street, Kilbirnie, Wellington Physical 03 Apr 2001 - 03 Apr 2001
10 Yule Street, Kilbirnie, Wellington Registered 29 May 2000 - 08 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Independent Trust Company (2016) Limited
Other (Other)
1 Margaret Street
Lower Hutt
5010
05 Jul 2021 - current
Greening, Jacqueline Mary
Individual
Johnsonville
Wellington
6037
20 May 2011 - current
Mcdonnell, Brendan Anthony
Individual
Johnsonville
Wellington
6037
29 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Brendan Anthony
Individual
Johnsonville
Wellington
6037
29 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Piliae, Clare
Individual
Papakowhai
Porirua
5024
20 May 2011 - 20 Feb 2017
Location
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