B Hitchins Builders Limited was incorporated on 23 May 2013 and issued an NZBN of 9429030209701. This registered LTD company has been run by 2 directors: Brad Kenneth Hitchins - an active director whose contract started on 23 May 2013,
Darryl Peter Thompson - an inactive director whose contract started on 23 May 2013 and was terminated on 13 May 2014.
According to our information (updated on 07 Apr 2024), the company filed 1 address: 111 Tai Tapu Road, Rd 2, Tai Tapu, 7672 (type: physical, registered).
Until 05 Oct 2017, B Hitchins Builders Limited had been using 24 Te Waikare Street, Lincoln, Lincoln as their physical address.
BizDb found former names for the company: from 22 May 2013 to 18 Jun 2015 they were called B & D Builders (2013) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Easterbrook, Nikki Jaclyn (an individual) located at Rd 2, Tai Tapu postcode 7672.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hitchins, Brad Kenneth - located at Rd 2, Tai Tapu. B Hitchins Builders Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 24 Te Waikare Street, Lincoln, Lincoln, 7608 New Zealand
Physical address used from 09 May 2016 to 05 Oct 2017
Address: 24 Te Waikare Street, Lincoln, Lincoln, 7608 New Zealand
Registered address used from 21 Aug 2015 to 05 Oct 2017
Address: 76 Bibiana Street, Halswell, Christchurch, 8025 New Zealand
Registered address used from 23 May 2013 to 21 Aug 2015
Address: 76 Bibiana Street, Halswell, Christchurch, 8025 New Zealand
Physical address used from 23 May 2013 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Easterbrook, Nikki Jaclyn |
Rd 2 Tai Tapu 7672 New Zealand |
18 May 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Hitchins, Brad Kenneth |
Rd 2 Tai Tapu 7672 New Zealand |
23 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Darryl Peter |
Waltham Christchurch 8011 New Zealand |
23 May 2013 - 13 May 2014 |
Director | Darryl Peter Thompson |
Waltham Christchurch 8011 New Zealand |
23 May 2013 - 13 May 2014 |
Brad Kenneth Hitchins - Director
Appointment date: 23 May 2013
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 27 Sep 2017
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 13 Aug 2015
Darryl Peter Thompson - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 13 May 2014
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 23 May 2013
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