Betterbuilt Nz Limited (issued an NZ business identifier of 9429039782786) was started on 23 Dec 1985. 2 addresses are in use by the company: 272 Meeanee Road, Meeanee, Napier, 4112 (type: physical, registered). 20B Dunlop Road, Onekawa, Napier had been their physical address, until 08 Apr 2020. Betterbuilt Nz Limited used more aliases, namely: Kiwi House Builders Limited from 23 Jul 2004 to 17 Mar 2009, Ace Designer Homes Limited (03 Apr 1995 to 23 Jul 2004) and Warren Homes Limited (22 May 1987 - 03 Apr 1995). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2 shares (2 per cent of shares), namely:
Warren, Amanda Rose (an individual) located at Rd 3, Napier postcode 4183,
Warren, Amanda Rose (a director) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warren, Peter Henry (an individual) - located at Meeanee, Napier. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Warren, Sheril Anne, located at Meeanee, Napier (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Betterbuilt Nz Limited. The Businesscheck data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
272 Meeanee Road, Meeanee, Napier, 4112 | Physical & registered & service | 08 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Henry Warren
Meeanee, Napier, 4112
Address used since 04 Jun 2022
Onekawa, Napier, 4110
Address used since 01 Nov 2016
Flat Bush, Auckland, 2016
Address used since 18 Nov 2014 |
Director | 22 May 1990 - current |
Sheril Anne Warren
Meeanee, Napier, 4112
Address used since 04 Jun 2022
Onekawa, Napier, 4110
Address used since 01 Nov 2016
Flat Bush, Auckland, 2016
Address used since 18 Nov 2014 |
Director | 22 May 1990 - current |
Amanda Rose Warren
Rd 3, Napier, 4183
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 23 Mar 2023 |
272 Meeanee Road , Meeanee , Napier , 4112 |
Previous address | Type | Period |
---|---|---|
20b Dunlop Road, Onekawa, Napier, 4142 | Physical | 16 May 2017 - 08 Apr 2020 |
20b Dunlop Road, Onekawa, Napier, 4142 | Registered | 23 Feb 2016 - 08 Apr 2020 |
45 Mcquoids Road, Flat Bush, Auckland, 2016 | Physical | 26 Nov 2014 - 16 May 2017 |
45 Mcquoids Road, Flat Bush, Auckland, 2016 | Registered | 26 Nov 2014 - 23 Feb 2016 |
15 Thorn Place, Onekawa, Napier | Physical & registered | 01 Jun 2006 - 26 Nov 2014 |
27a Austin Street, Onekawa, Napier | Registered & physical | 09 Jun 2003 - 01 Jun 2006 |
15 Thorn Place, Napier | Physical | 29 May 2001 - 29 May 2001 |
15 Thorn Place, Napier | Registered | 29 May 2001 - 09 Jun 2003 |
Carr & Stanton Limited, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 29 May 2001 - 09 Jun 2003 |
556 Cameron Road, Tauranga | Registered & physical | 21 Dec 1999 - 29 May 2001 |
Edwards & Co, Old Mow Building, Ground Floor, Cnr Shakespeare Rd & Browning St, Napier | Registered | 14 Apr 1999 - 21 Dec 1999 |
Edwards & Co, Chartered Accountants, Old, Mow Bldg Ground Floor, Cnr Shakesppeare, Rd & Browning St,napier | Physical | 14 Apr 1999 - 21 Dec 1999 |
Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier | Registered | 01 Oct 1996 - 14 Apr 1999 |
C/o K.m.dysart, Chartered Accountant, 1st Floor, 209 Market Str South, Hastings | Registered | 30 Sep 1995 - 01 Oct 1996 |
- | Physical | 19 Feb 1992 - 14 Apr 1999 |
C/o K.m.dysart First Floor, 209 S Market Street, Hastings | Registered | 16 Jan 1992 - 30 Sep 1995 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Amanda Rose Individual |
Rd 3 Napier 4183 |
01 Jun 2020 - current |
Warren, Amanda Rose Director |
Rd 3 Napier 4183 |
01 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Peter Henry Individual |
Meeanee Napier 4112 |
23 Dec 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Sheril Anne Individual |
Meeanee Napier 4112 |
23 Dec 1985 - current |
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