General information

3b Construction Limited

Type: NZ Limited Company (Ltd)
9429046054876
New Zealand Business Number
6262912
Company Number
Registered
Company Status
E322420 - Structural Steel Erection
Industry classification codes with description

3B Construction Limited (New Zealand Business Number 9429046054876) was started on 05 Apr 2017. 3 addresses are currently in use by the company: 31E Herbert Drive, Whangamata, Whangamata, 3620 (type: registered, service). 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33% of shares), namely:
Bell & Graham Trustee Company Limited (an entity) located at Matamata, Matamata postcode 3400,
Thomas, Megan Petra (a director) located at Whangamata, Whangamata postcode 3620,
Thomas, Bradley Theo (a director) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Thomas, Bradley Theo (a director) - located at Whangamata, Whangamata. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Thomas, Megan Petra, located at Whangamata, Whangamata (a director). "Structural steel erection" (business classification E322420) is the category the Australian Bureau of Statistics issued to 3B Construction Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
214 Tui Road, Whangamata, Whangamata, 3620 Registered & physical 05 Apr 2017
31e Herbert Drive, Whangamata, Whangamata, 3620 Registered & service 23 Nov 2022
Contact info
64 20 40141076
Phone (Phone)
btthomas325@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Megan Petra Thomas
Whangamata, Whangamata, 3620
Address used since 15 Nov 2022
Whangamata, Whangamata, 3620
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Bradley Theo Thomas
Whangamata, Whangamata, 3620
Address used since 15 Nov 2022
Whangamata, Whangamata, 3620
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Addresses
Principal place of activity
214 Tui Road , Whangamata , Whangamata , 3620
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Entity (NZ Limited Company)
Matamata
Matamata
3400
05 Apr 2017 - current
Thomas, Megan Petra
Director
Whangamata
Whangamata
3620
05 Apr 2017 - current
Thomas, Bradley Theo
Director
Whangamata
Whangamata
3620
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Bradley Theo
Director
Whangamata
Whangamata
3620
05 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Megan Petra
Director
Whangamata
Whangamata
3620
05 Apr 2017 - current
Location
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