S R Builders Waiheke Limited, a registered company, was started on 18 Dec 2012. 9429030397989 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 2 directors: Michael James Harmer - an active director whose contract started on 18 Dec 2012,
Benjamin Richards - an active director whose contract started on 01 May 2020.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 101 Queens Drive, Oneroa, Waiheke Island, 1081 (category: physical, registered).
S R Builders Waiheke Limited had been using 5 Obrien Road, Omiha Waiheke Island, Auckland as their registered address until 08 Sep 2014.
Other names for this company, as we identified at BizDb, included: from 18 Dec 2012 to 27 Aug 2019 they were named Inside Out Waiheke Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous address
Address: 5 Obrien Road, Omiha Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 18 Dec 2012 to 08 Sep 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Richards, Benjamin |
Onetangi Waiheke Island 1081 New Zealand |
09 Sep 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Harmer, Michael James |
Oneroa Waiheke Island 1081 New Zealand |
18 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Demelza Keely |
Oneroa Waiheke Island 1081 New Zealand |
18 Dec 2012 - 09 Sep 2020 |
Michael James Harmer - Director
Appointment date: 18 Dec 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Benjamin Richards - Director
Appointment date: 01 May 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 May 2020
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