General information

Searle Builders Limited

Type: NZ Limited Company (Ltd)
9429039248152
New Zealand Business Number
460436
Company Number
Registered
Company Status
E302010 - E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Searle Builders Limited (issued an NZ business number of 9429039248152) was incorporated on 22 Jan 1990. 1 address is in use by the company: 105 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 (type: physical, registered). 120 Coast Road, Kawakawa Bay, Rd 5, Papakura 2585 had been their registered address, until 27 Jun 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Desmond Searle (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 980 shares); it includes
Desmond Searle (an individual) - located at Rd 5, Papakura,
Alison Searle (an individual) - located at Rd 5, Papakura. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Alison Searle, located at Rd 5, Papakura (an individual). "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued to Searle Builders Limited. Our information was updated on 25 Dec 2020.

Current address Type Used since
105 Kawakawa Bay Coast Road, Rd 5, Papakura, 2585 Physical & registered 27 Jun 2011
Contact info
64 21 724691
Phone (Phone)
dgsearle@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Desmond George Searle
Rd 5, Papakura, 2585
Address used since 17 Jun 2011
Director 22 Jan 1990 - current
Addresses
Principal place of activity
105 Kawakawa Bay Coast Road , Rd 5 , Papakura , 2585
Previous address Type Period
120 Coast Road, Kawakawa Bay, Rd 5, Papakura 2585 Registered & physical 27 May 2010 - 27 Jun 2011
279 Fitzgerald Rd, R D 1, Drury, South Auckland Registered 01 Jul 2002 - 27 May 2010
279 Fitzgerald Rd, R D 1, Drury, South Auckland Physical 26 Jun 2002 - 27 May 2010
17 Hall St, Pukekohe Physical 31 Jul 2000 - 26 Jun 2002
Rd 1, Drury Physical 31 Jul 2000 - 31 Jul 2000
279 Fitzgerald Road, R D 1, Drury Registered 23 Apr 1999 - 01 Jul 2002
Fitzgerald Road, R D 1, Drury Registered 09 Jul 1998 - 23 Apr 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Desmond George Searle
Individual
Rd 5
Papakura
2585
03 Mar 2005 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Desmond Searle
Individual
Rd 5
Papakura
2585
22 Jan 1990 - current
Alison Searle
Individual
Rd 5
Papakura
2585
22 Jan 1990 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Alison Searle
Individual
Rd 5
Papakura
2585
22 Jan 1990 - current

Historic shareholders

Shareholder Name Address Period
Oscar Searle
Individual
R D 1
Drury
22 Jan 1990 - 03 Mar 2005
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
03 Mar 2005 - 02 Jun 2015
Hazel Searle
Individual
R D 1
Drury
22 Jan 1990 - 03 Mar 2005
William Searle
Individual
R D 1
Drury
22 Jan 1990 - 03 Mar 2005
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
03 Mar 2005 - 02 Jun 2015
Joy Searle
Individual
R D1
Drury
22 Jan 1990 - 03 Mar 2005
Thomas Searle
Individual
R D 1
Drury
22 Jan 1990 - 03 Mar 2005
Location
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