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Remarkable Builders Limited

Type: NZ Limited Company (Ltd)
9429041561560
NZBN
5553368
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
296 Piako Road
Rd 1
Hamilton 3281
New Zealand
Physical address used since 26 Oct 2017
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered address used since 18 Nov 2020
1030 River Road
Queenwood
Hamilton 3210
New Zealand
Service address used since 11 Nov 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bubb, Amy Nicole Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bubb, Matthew Howard Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bubb, Matthew Howard Rd 1
Hamilton
3281
New Zealand
Individual Bubb, Mathew Howard Rd 1
Hamilton
3281
New Zealand
Individual Slater, Amy Nicole Rd 1
Hamilton
3281
New Zealand
Directors

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

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