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01 Builders Limited

Type: NZ Limited Company (Ltd)
9429035491194
NZBN
1491581
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
10c Grace Nicholls Grove
Riverstone Terraces
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 05 Nov 2013
10c Grace Nicholls Grove
Riverstone Terraces
Upper Hutt 5018
New Zealand
Registered address used since 13 Nov 2013
10c Grace Nicholls Grove
Riverstone Terraces
Upper Hutt 5018
New Zealand
Physical address used since 17 Dec 2014

01 Builders Limited was launched on 15 Mar 2004 and issued an NZ business number of 9429035491194. The registered LTD company has been run by 1 director, named Keith Raymond Townsend - an active director whose contract started on 15 Mar 2004.
As stated in BizDb's database (last updated on 01 Sep 2020), this company filed 1 address: 10C Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 (type: physical, registered).
Until 17 Dec 2014, 01 Builders Limited had been using 10C Grace Nicholls Grove, Riverstone Terraces, Upper Hutt as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Keith Townsend (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Cara Townsend - located at Riverstone Terraces, Upper Hutt. 01 Builders Limited is categorised as "E301120 Building, house construction" (business classification E301120).

Addresses

Principal place of activity

10c Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 10c Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Physical address used from 10 Nov 2014 to 17 Dec 2014

Address #2: 10c Grace Nicholls Grove, Riverstone Terraces, Upper Hutt, 5018 New Zealand

Physical address used from 13 Nov 2013 to 10 Nov 2014

Address #3: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Dec 2012 to 13 Nov 2013

Address #4: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 16 Dec 2005 to 10 Dec 2012

Address #5: Polson Higgs & Co, 139 Moray Place, Dunedin

Registered & physical address used from 15 Mar 2004 to 16 Dec 2005

Contact info
64 27 4785685
Phone
keith@01builders.co.nz
Email
www.01builders.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Keith Raymond Townsend Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cara Vanessa Townsend Riverstone Terraces
Upper Hutt
5018
New Zealand
Directors

Keith Raymond Townsend - Director

Appointment date: 15 Mar 2004

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 05 Nov 2013

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