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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Guerin, Jeffrey Bernard |
Khandallah Wellington 6035 New Zealand |
12 Dec 1988 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Guerin, Jeffrey Bernard |
Khandallah Wellington 6035 New Zealand |
30 Apr 2010 - |
Individual | Guerin, David Mark |
Wadestown Wellington 6012 New Zealand |
30 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guerin, Keryn Frances |
Waikanae |
12 Dec 1988 - 08 Jun 2008 |
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
Hst Commercial Limited
3 Pickering Street
Hst Investments Limited
3 Pickering Street
High Energy Electrics Limited
3 Pickering Street
The Scout Association Of New Zealand
National Scout Centre
The Scout Youth Foundation
1 Kaiwharawhara Road
Fj & Av Limited
9 Kaiwharawhara Road
Buildworx Limited
45 Waru Street
Headland Group Limited
Unit 1b
Long Contracting Limited
107a Sefton Street
Overton Associates Limited
Unit 8, 69 Kaiwharawhara Road
Rental Renovators Limited
62 Kaiwharawhara Road
Wellington Building Services Limited
62 Kaiwharawhara Rd