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B Hitchins Builders Limited

Type: NZ Limited Company (Ltd)
9429030209701
NZBN
4456599
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
111 Tai Tapu Road
Rd 2
Tai Tapu 7672
New Zealand
Physical & registered & service address used since 05 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Easterbrook, Nikki Jaclyn Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Hitchins, Brad Kenneth Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Darryl Peter Waltham
Christchurch
8011
New Zealand
Director Darryl Peter Thompson Waltham
Christchurch
8011
New Zealand
Directors

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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