Remarkable Builders Limited was started on 08 Jan 2015 and issued a number of 9429041561560. The registered LTD company has been managed by 2 directors: Matthew Howard Bubb - an active director whose contract began on 08 Jan 2015,
Amy Nicole Bubb - an active director whose contract began on 01 Mar 2023.
As stated in BizDb's database (last updated on 17 Mar 2024), this company uses 3 addresses: 1030 River Road, Queenwood, Hamilton, 3210 (service address),
73A Boundary Road, Claudelands, Hamilton, 3214 (registered address),
296 Piako Road, Rd 1, Hamilton, 3281 (physical address).
Up until 26 Oct 2017, Remarkable Builders Limited had been using 100 Crosby Road, Chartwell, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bubb, Amy Nicole (an individual) located at Queenwood, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bubb, Matthew Howard - located at Queenwood, Hamilton. Remarkable Builders Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Physical address used from 08 Jan 2015 to 26 Oct 2017
Address #2: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 08 Jan 2015 to 18 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bubb, Amy Nicole |
Queenwood Hamilton 3210 New Zealand |
26 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bubb, Matthew Howard |
Queenwood Hamilton 3210 New Zealand |
10 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bubb, Matthew Howard |
Rd 1 Hamilton 3281 New Zealand |
08 Jan 2015 - 06 Nov 2020 |
Individual | Bubb, Mathew Howard |
Rd 1 Hamilton 3281 New Zealand |
06 Nov 2020 - 10 Nov 2020 |
Individual | Slater, Amy Nicole |
Rd 1 Hamilton 3281 New Zealand |
08 Jan 2015 - 26 Nov 2020 |
Matthew Howard Bubb - Director
Appointment date: 08 Jan 2015
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 14 Jun 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 16 Nov 2016
Amy Nicole Bubb - Director
Appointment date: 01 Mar 2023
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Mar 2023
Groundcare Mowing Limited
100 Crosby Road
Sovereign Productions Limited
100 Crosby Road
Mr Anderson Limited
100 Crosby Road
Wobbly Wheels Limited
100 Crosby Road
Christian World Limited
100 Crosby Road
Ride-on Lawnmowing Waikato Limited
100 Crosby Road
Dreams Built Limited
20 Aspiring Cres
Fantasy Homes Limited
54 Darjon Drive
Mcintyre Developments Limited
10 Kinnaird Place
Total Concrete Solutions Limited
10 Logan Crt
Tuscany Designer Homes Limited
46 Darjon Drive
Waikato Interior Construction Limited
100 Crosby Road