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Bnc Builders Limited

Type: NZ Limited Company (Ltd)
9429041273005
NZBN
5289762
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
153 Waltham Road
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 08 Oct 2020

Bnc Builders Limited was launched on 10 Jun 2014 and issued an NZBN of 9429041273005. The registered LTD company has been supervised by 2 directors: Benjamin Douglas Cooper - an active director whose contract began on 10 Jun 2014,
Christopher Stephen Heppelthwaite - an inactive director whose contract began on 10 Jun 2014 and was terminated on 30 Nov 2016.
According to BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: 153 Waltham Road, Sydenham, Christchurch, 8023 (types include: registered, physical).
Up to 08 Oct 2020, Bnc Builders Limited had been using Level 1, 4 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Roulston, Leanne (an individual) located at Burwood, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Cooper, Benjamin Douglas - located at Burwood, Christchurch. Bnc Builders Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Previous addresses

Address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Mar 2019 to 08 Oct 2020

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Sep 2017 to 27 Mar 2019

Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Registered & physical address used from 10 Jun 2014 to 20 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Roulston, Leanne Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Cooper, Benjamin Douglas Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heppelthwaite, Christopher Stephen Bishopdale
Christchurch
8051
New Zealand
Director Christopher Stephen Heppelthwaite Bishopdale
Christchurch
8051
New Zealand
Directors

Benjamin Douglas Cooper - Director

Appointment date: 10 Jun 2014

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 30 Sep 2020

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 10 Jun 2014


Christopher Stephen Heppelthwaite - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 30 Nov 2016

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 10 Jun 2014

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