General information

NZ Building Developments Limited

Type: NZ Limited Company (Ltd)
9429046036124
New Zealand Business Number
6258463
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Nz Building Developments Limited (issued an NZ business number of 9429046036124) was registered on 04 Apr 2017. 2 addresses are in use by the company: 33 Coles Crescent, Papakura 2110, Auckland, 2244 (type: registered, physical). Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland had been their registered address, until 05 Sep 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Kemble, Jason Gary (an individual) located at Miranda, Kaiaua postcode 3576,
Kemble, Shelby Claire (an individual) located at Miranda, Kaiaua postcode 3576. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kemble, Jason Gary (an individual) - located at Miranda, Kaiaua. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kemble, Shelby Claire, located at Miranda, Kaiaua (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to Nz Building Developments Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura 2110, Auckland, 2244 Registered & physical & service 05 Sep 2022
Directors
Name and Address Role Period
Jason Gary Kemble
Miranda, Kaiaua, 3576
Address used since 27 Feb 2023
Ararimu, Drury, 2579
Address used since 26 Aug 2022
Director 04 Apr 2017 - current
Jason Kemble
Rd 1, Mangatawhiri, 2675
Address used since 10 Feb 2020
Rd 1, Mangatawhiri, 2675
Address used since 05 Apr 2018
Rd 1, Mangatawhiri, 2675
Address used since 18 Mar 2019
Tuakau, Tuakau, 2121
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Addresses
Previous address Type Period
Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 Registered 09 Jul 2020 - 05 Sep 2022
231b Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 Physical 18 Feb 2020 - 05 Sep 2022
231 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 Physical 26 Mar 2019 - 18 Feb 2020
258 Pinnacle Hill Road, Rd 1, Mangatawhiri, 2675 Physical 13 Apr 2018 - 26 Mar 2019
8 Rays Way, Tuakau, Tuakau, 2121 Physical 04 Apr 2017 - 13 Apr 2018
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 04 Apr 2017 - 09 Jul 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kemble, Jason Gary
Individual
Miranda
Kaiaua
3576
26 Aug 2022 - current
Kemble, Shelby Claire
Individual
Miranda
Kaiaua
3576
26 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kemble, Jason Gary
Individual
Miranda
Kaiaua
3576
26 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kemble, Shelby Claire
Individual
Miranda
Kaiaua
3576
26 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Kemble, Shelby
Individual
Rd 1
Mangatawhiri
2675
04 Apr 2017 - 26 Aug 2022
Kemble, Shelby
Individual
Rd 1
Mangatawhiri
2675
04 Apr 2017 - 26 Aug 2022
Kemble, Jason
Director
Rd 1
Mangatawhiri
2675
04 Apr 2017 - 26 Aug 2022
Kemble, Jason
Director
Rd 1
Mangatawhiri
2675
04 Apr 2017 - 26 Aug 2022
Location
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