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D & L Builders Limited

Type: NZ Limited Company (Ltd)
9429033695860
NZBN
1894884
Company Number
Registered
Company Status
Current address
8 Sherelee Place
Bucklands Beach New Zealand
Service & physical address used since 11 Jan 2007
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 21 Jul 2021

D & L Builders Limited, a registered company, was started on 11 Jan 2007. 9429033695860 is the business number it was issued. The company has been supervised by 3 directors: Gene Bell - an active director whose contract started on 22 Aug 2016,
Jed Bell - an active director whose contract started on 12 Dec 2018,
David Bell - an inactive director whose contract started on 11 Jan 2007 and was terminated on 22 Aug 2016.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (types include: registered, physical).
D & L Builders Limited had been using 34 Rosemont Road, Waihi as their registered address until 21 Jul 2021.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 15 Apr 2016 to 21 Jul 2021

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 03 Jun 2015 to 15 Apr 2016

Address #3: 16 Ryan Place, Manuaku 2241 New Zealand

Registered address used from 21 Apr 2009 to 03 Jun 2015

Address #4: 8 Sherelee Place, Bucklands Beach

Registered address used from 11 Jan 2007 to 21 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, Lorraine Bucklands Beach

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, David Bucklands Beach
Shares Allocation #3 Number of Shares: 2
Individual Bell, Jed Bucklands Beach

New Zealand
Shares Allocation #4 Number of Shares: 94
Entity (NZ Limited Company) Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Waihi
Waihi
3610
New Zealand
Individual Bell, Lorraine Bucklands Beach

New Zealand
Individual Bell, David Bucklands Beach
Shares Allocation #5 Number of Shares: 2
Individual Bell, Gene Bucklands Beach

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Sebastian Bucklands Beach

New Zealand
Individual Bell, Chad Bucklands Beach

New Zealand
Directors

Gene Bell - Director

Appointment date: 22 Aug 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 22 Aug 2016


Jed Bell - Director

Appointment date: 12 Dec 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 12 Dec 2018


David Bell - Director (Inactive)

Appointment date: 11 Jan 2007

Termination date: 22 Aug 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 27 Apr 2016

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