540R Builders Limited, a registered company, was registered on 08 Jan 2008. 9429032967012 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been run by 2 directors: Phillip Steven Cole - an active director whose contract started on 08 Jan 2008,
Hayley Louise Cole - an active director whose contract started on 26 Feb 2015.
Last updated on 14 Feb 2024, our data contains detailed information about 3 addresses this company registered, specifically: Po Box 200178, Papatoetoe Central, Auckland, 2156 (postal address),
12 Romford Road, Papatoetoe, Auckland, 2025 (physical address),
12 Romford Road, Papatoetoe, Auckland (other address),
12 Romford Road, Papatoetoe, Auckland (records address) among others.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
12 Romford Road, Papatoetoe, Auckland, 2025 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cole, Phillip Steven |
Papatoetoe Auckland 2025 New Zealand |
08 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cole, Hayley Louise |
Papatoetoe Auckland 2025 New Zealand |
10 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Plimer, Hayley |
Papatoetoe Auckland |
03 Mar 2009 - 03 Mar 2009 |
Phillip Steven Cole - Director
Appointment date: 08 Jan 2008
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 08 Jan 2008
Hayley Louise Cole - Director
Appointment date: 26 Feb 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 Feb 2015
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