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S R Builders Waiheke Limited

Type: NZ Limited Company (Ltd)
9429030397989
NZBN
4185878
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
101 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 08 Sep 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Richards, Benjamin Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Harmer, Michael James Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Demelza Keely Oneroa
Waiheke Island
1081
New Zealand
Directors

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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