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540r Builders Limited

Type: NZ Limited Company (Ltd)
9429032967012
NZBN
2078861
Company Number
Registered
Company Status
98733884
GST Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
12 Romford Road
Papatoetoe
Auckland 2025
New Zealand
Physical & service & registered address used since 08 Jan 2008
12 Romford Road
Papatoetoe
Auckland
Other (Address for Records) & records address (Address for Records) used since 08 Jan 2008
Po Box 200178
Papatoetoe Central
Auckland 2156
New Zealand
Postal address used since 03 Mar 2021

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%).

Addresses

Principal place of activity

12 Romford Road, Papatoetoe, Auckland, 2025 New Zealand

Contact info
64 9 2780994
05 Mar 2019 Phone
builders540r@xtra.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
builders540r@xtra.co.nz
05 Mar 2019 Email
www.540r.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cole, Phillip Steven Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cole, Hayley Louise Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plimer, Hayley Papatoetoe
Auckland
Directors

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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