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Wellington Builders Limited

Type: NZ Limited Company (Ltd)
9429039369932
NZBN
419716
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
11 Pickering Street
Kaiwharawhara
Wellington 6035
New Zealand
Registered & physical & service address used since 23 Jun 2015
22076
Khandallah
Wellington 6441
New Zealand
Postal address used since 25 Jun 2019
11 Pickering Street
Kaiwharawhara
Wellington 6035
New Zealand
Office & delivery address used since 25 Jun 2019

Wellington Builders Limited, a registered company, was started on 12 Dec 1988. 9429039369932 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was classified. The company has been supervised by 2 directors: Jeffrey Bernard Guerin - an active director whose contract began on 12 Dec 1988,
Keryn Frances Guerin - an inactive director whose contract began on 12 Dec 1988 and was terminated on 08 Jan 2003.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 22076, Khandallah, Wellington, 6441 (category: postal, office).
Wellington Builders Limited had been using 11 Pickering Street, Kaiwharawhara, Wellington as their registered address until 23 Jun 2015.
Previous names for this company, as we identified at BizDb, included: from 12 Dec 1988 to 01 Apr 1999 they were called Elite Construction Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Principal place of activity

11 Pickering Street, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: 11 Pickering Street, Kaiwharawhara, Wellington New Zealand

Registered address used from 24 Oct 2008 to 23 Jun 2015

Address #2: 11 Pickering Street, Kaiwharwhara, Wellington

Registered address used from 13 Jun 2008 to 13 Jun 2008

Address #3: Po Box 22 076, Khandallah, Wellington New Zealand

Physical address used from 13 Aug 2003 to 23 Jun 2015

Address #4: 8 Izard Road, Khandallah, Wellington

Physical address used from 16 Jul 1998 to 13 Aug 2003

Address #5: 55 Boxhill, Khandallah, Wellington

Physical address used from 16 Jul 1998 to 16 Jul 1998

Address #6: 55 Boxhill, Khandallah, Wellington

Registered address used from 20 Feb 1998 to 13 Jun 2008

Address #7: 32 Agra Crescent,, Khandallah, Wellington

Registered address used from 24 Feb 1995 to 20 Feb 1998

Address #8: 68 Monaghan Ave, Karori, Wellington

Registered address used from 22 Jun 1993 to 24 Feb 1995

Address #9: 2 Homewood Ave, Karori, Wellington

Registered address used from 10 Dec 1991 to 22 Jun 1993

Contact info
64 4 4723464
Phone
jeff@wellingtonbuilders.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.wellingtonbuilders.nz
10 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Guerin, Jeffrey Bernard Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Guerin, Jeffrey Bernard Khandallah
Wellington
6035
New Zealand
Individual Guerin, David Mark Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guerin, Keryn Frances Waikanae
Directors

Jeffrey Bernard Guerin - Director

Appointment date: 12 Dec 1988

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Jul 2014


Keryn Frances Guerin - Director (Inactive)

Appointment date: 12 Dec 1988

Termination date: 08 Jan 2003

Address: Khandallah, Wellington,

Address used since 12 Dec 1988

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