General information

NZ Builders Limited

Type: NZ Limited Company (Ltd)
9429041771273
New Zealand Business Number
5705747
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Nz Builders Limited (New Zealand Business Number 9429041771273) was started on 25 May 2015. 3 addresses are in use by the company: 134A Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, service). 43 Rodeo Drive, Rd 4, Albany had been their registered address, until 02 Feb 2021. Nz Builders Limited used more aliases, namely: Nz Builders Est. 2015 Limited from 18 May 2015 to 08 Sep 2020. 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48% of shares), namely:
Bird, Donna (an individual) located at Rd 4, Kaukapakapa postcode 0984,
Bird, Jesse (a director) located at Rd 4, Kaukapakapa postcode 0984,
Bird, Simon John (an individual) located at Kauri postcode 0185. When considering the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Cooper, Mitchell William Haughan (an individual) - located at Auckland Central, Auckland,
Cooper, Karin (an individual) - located at Beach Haven, Auckland,
Cooper, Blake Edward (a director) - located at Beach Haven, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooper, Blake Edward, located at Beach Haven, Auckland (a director). ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Nz Builders Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered 02 Feb 2021
134a Hinemoa Street, Birkenhead, Auckland, 0626 Office 28 Apr 2022
134a Hinemoa Street, Birkenhead, Auckland, 0626 Physical & service 06 May 2022
Directors
Name and Address Role Period
Jesse Bird
Rd 4, Kaukapakapa, 0984
Address used since 10 May 2021
Rd 4, Albany, 0794
Address used since 25 May 2015
Director 25 May 2015 - current
Blake Edward Cooper
Beach Haven, Auckland, 0626
Address used since 07 Dec 2020
Director 07 Dec 2020 - current
Addresses
Principal place of activity
134a Hinemoa Street , Birkenhead , Auckland , 0626
Previous address Type Period
43 Rodeo Drive, Rd 4, Albany, 0794 Registered 25 May 2015 - 02 Feb 2021
43 Rodeo Drive, Rd 4, Albany, 0794 Physical 25 May 2015 - 06 May 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Bird, Donna
Individual
Rd 4
Kaukapakapa
0984
01 Jul 2021 - current
Bird, Jesse
Director
Rd 4
Kaukapakapa
0984
25 May 2015 - current
Bird, Simon John
Individual
Kauri
0185
19 Dec 2023 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Cooper, Mitchell William Haughan
Individual
Auckland Central
Auckland
1010
19 Dec 2023 - current
Cooper, Karin
Individual
Beach Haven
Auckland
0626
01 Jul 2021 - current
Cooper, Blake Edward
Director
Beach Haven
Auckland
0626
01 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Blake Edward
Director
Beach Haven
Auckland
0626
01 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bird, Jesse
Director
Rd 4
Kaukapakapa
0984
25 May 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cooper, Karin
Individual
Beach Haven
Auckland
0626
01 Jul 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bird, Donna
Individual
Rd 4
Kaukapakapa
0984
01 Jul 2021 - current
Location
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