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Nz Home Builders Limited

Type: NZ Limited Company (Ltd)
9429030228139
NZBN
4442101
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
279 Point View Drive
Shamrock Park
Auckland 2016
New Zealand
Physical & registered & service address used since 07 Dec 2016
279 Point View Drive
Shamrock Park
Auckland 2016
New Zealand
Postal & delivery & office address used since 26 Nov 2019

Nz Home Builders Limited was launched on 14 May 2013 and issued an NZ business number of 9429030228139. This registered LTD company has been managed by 3 directors: William Bouman - an active director whose contract started on 14 May 2013,
Mark Robert Carter - an active director whose contract started on 15 Oct 2015,
Steven James Blake - an inactive director whose contract started on 14 May 2013 and was terminated on 15 Oct 2015.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 279 Point View Drive, Shamrock Park, Auckland, 2016 (category: postal, delivery).
Until 07 Dec 2016, Nz Home Builders Limited had been using Suite 9, 16 Alpito Place, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bouman, William (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Blake, Steven James - located at Pukekohe, Pukekohe,
Steven Blake - located at Pukekohe, Pukekohe.
The next share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
The Mantra Trustee Limited, located at Pukekohe, Pukekohe (an entity). Nz Home Builders Limited was categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).

Addresses

Principal place of activity

279 Point View Drive, Shamrock Park, Auckland, 2016 New Zealand


Previous address

Address #1: Suite 9, 16 Alpito Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 14 May 2013 to 07 Dec 2016

Contact info
64 9 5341778
02 Nov 2018 Phone
admin@ingenii.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bouman, William Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blake, Steven James Pukekohe
Pukekohe
2120
New Zealand
Director Steven James Blake Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) The Mantra Trustee Limited
Shareholder NZBN: 9429030263505
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 499
Entity (NZ Limited Company) Willbo Trustees Limited
Shareholder NZBN: 9429033290706
Pukekohe
Pukekohe
2120
New Zealand
Directors

William Bouman - Director

Appointment date: 14 May 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Nov 2016


Mark Robert Carter - Director

Appointment date: 15 Oct 2015

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 29 Nov 2016


Steven James Blake - Director (Inactive)

Appointment date: 14 May 2013

Termination date: 15 Oct 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 May 2013

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