Ben Taylor Builders Limited, a registered company, was incorporated on 17 Oct 2006. 9429033819556 is the NZ business identifier it was issued. This company has been run by 2 directors: Benjamin John Taylor - an active director whose contract started on 17 Oct 2006,
Jason Leigh Van Lierop - an inactive director whose contract started on 17 Oct 2006 and was terminated on 01 Apr 2008.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 3 Walter Henry Drive, Rd 1, Omanawa, 3171 (physical address),
3 Walter Henry Drive, Rd 1, Omanawa, 3171 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Ben Taylor Builders Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 13 May 2016.
Old names used by the company, as we established at BizDb, included: from 17 Oct 2006 to 15 Apr 2008 they were called Bay Built Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 13 May 2016
Address #2: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 11 May 2009 to 08 May 2014
Address #3: 57 Armstrong Rd, Te Puna, Tauranga
Registered address used from 22 Apr 2008 to 11 May 2009
Address #4: 57 Armstrong Rd, Te Puna, Tauranga New Zealand
Physical address used from 22 Apr 2008 to 11 May 2018
Address #5: 410 Pukehina Parade, Rd 9, Te Puke
Registered & physical address used from 17 Oct 2006 to 22 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Sarah Elizabeth |
Rd 1 Omanawa 3171 New Zealand |
17 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
17 Oct 2006 - |
| Individual | Taylor, Benjamin John |
Rd 1 Omanawa 3171 New Zealand |
17 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Taylor, Benjamin John |
Rd 1 Omanawa 3171 New Zealand |
17 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Lierop, Jason Leigh |
Cromwell Central Otago |
17 Oct 2006 - 27 Jun 2010 |
Benjamin John Taylor - Director
Appointment date: 17 Oct 2006
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 03 May 2018
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 05 May 2016
Jason Leigh Van Lierop - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 01 Apr 2008
Address: Rd 9, Te Puke,
Address used since 17 Oct 2006
A Floral Affair By Francine Limited
7f Walter Henry Drive
Office Angels (nz) Limited
68 Walter Henry Drive