Bnl Construction And Builders Limited

Bnl Construction and Builders Limited, a registered company, was incorporated on 30 Mar 2005. 9429034860472 is the NZ business number it was issued. This company has been managed by 3 directors: Peter Barbara - an active director whose contract began on 01 Mar 2012,
Davis James Norman - an active director whose contract began on 14 Apr 2022,
David James Madden - an inactive director whose contract began on 30 Mar 2005 and was terminated on 01 Apr 2014.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Bnl Construction and Builders Limited had been using 33 Havelock Road, Havelock North, Havelock North as their registered address up until 23 Feb 2021.
Old names used by the company, as we managed to find at BizDb, included: from 30 Mar 2005 to 12 May 2022 they were called Madden Construction & Builders Limited.
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (49 shares 49 per cent) made up of 4 entities.

Previous addresses

Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Feb 2020 to 23 Feb 2021

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 24 Mar 2015 to 07 Feb 2020

Address: C/- Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 New Zealand

Registered & physical address used from 07 Mar 2011 to 24 Mar 2015

Address: 80 Vigor Brown Street, Napier New Zealand

Physical & registered address used from 03 Mar 2009 to 07 Mar 2011

Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings

Physical & registered address used from 26 Apr 2007 to 03 Mar 2009

Address: C/-michael Poll, Level 1, Tenancy 3, Des Swan Drive, Takapuna

Registered & physical address used from 30 Mar 2005 to 26 Apr 2007

Previous Shareholders

Peter Barbara - Director

Appointment date: 01 Mar 2012

Davis James Norman - Director

Appointment date: 14 Apr 2022

David James Madden - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 01 Apr 2014