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B J Forbes Builders Limited

Type: NZ Limited Company (Ltd)
9429031924740
NZBN
129446
Company Number
Registered
Company Status
Current address
96 Shands Road
Hornby South
Christchurch 8042
New Zealand
Service & physical address used since 15 Aug 2011
5 Lyndon Street
Waiau 7332
New Zealand
Registered address used since 22 Jun 2012

B J Forbes Builders Limited, a registered company, was started on 16 Sep 1966. 9429031924740 is the NZ business number it was issued. The company has been run by 5 directors: Lynette Joy James - an active director whose contract began on 30 Nov 2022,
Ross Anthony Forbes - an active director whose contract began on 30 Nov 2022,
Neil John Forbes - an active director whose contract began on 30 Nov 2022,
Bruce John Forbes - an inactive director whose contract began on 24 Jul 1985 and was terminated on 30 Nov 2022,
Maureen Joyce Forbes - an inactive director whose contract began on 16 Oct 1995 and was terminated on 30 Nov 2022.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Lyndon Street, Waiau, 7332 (types include: registered, physical).
B J Forbes Builders Limited had been using Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch as their physical address up to 15 Aug 2011.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Oct 2014 to 17 Nov 2014 they were called C A & B J Forbes Builders Limited, from 16 Sep 1966 to 20 Oct 2014 they were called B J Forbes Builders Limited.
One entity controls all company shares (exactly 22000 shares) - Forbes, Maureen Joyce - located at 7332, 17 Smith Street, Kaiapoi.

Addresses

Previous addresses

Address #1: Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch New Zealand

Physical address used from 30 May 2008 to 15 Aug 2011

Address #2: Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140

Physical address used from 30 May 2008 to 30 May 2008

Address #3: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical address used from 03 Jul 2005 to 30 May 2008

Address #4: B D O Christchurch, Level 6 / Clarendon, Tower, Cnr Worcester Str And Oxford, Tce, Christchurch

Physical address used from 11 Nov 1996 to 11 Nov 1996

Address #5: Montrose Street, Waiau New Zealand

Registered address used from 11 Nov 1996 to 22 Jun 2012

Address #6: Polson Higgs & Co, Level 6 / Clarendon, Tower, Cnr Worcester Str And Oxford, Tce, Christchurch

Physical address used from 11 Nov 1996 to 03 Jul 2005

Address #7: Bdo Hogg Young Cathie, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch

Physical address used from 11 Nov 1996 to 11 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 22000
Individual Forbes, Maureen Joyce 17 Smith Street
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Forbes, Ross Anthony Waiau
Waiau
7332
New Zealand
Director Forbes, Neil John Waiau
Waiau
7332
New Zealand
Director James, Lynette Joy Kaiapoi
7630
New Zealand
Individual Forbes, Bruce John Waiau
Directors

Lynette Joy James - Director

Appointment date: 30 Nov 2022

Address: Kaiapoi, 7630 New Zealand

Address used since 30 Nov 2022


Ross Anthony Forbes - Director

Appointment date: 30 Nov 2022

Address: Waiau, Waiau, 7332 New Zealand

Address used since 30 Nov 2022


Neil John Forbes - Director

Appointment date: 30 Nov 2022

Address: Waiau, Waiau, 7332 New Zealand

Address used since 30 Nov 2022


Bruce John Forbes - Director (Inactive)

Appointment date: 24 Jul 1985

Termination date: 30 Nov 2022

Address: Waiau, 7332 New Zealand

Address used since 03 Jun 2016


Maureen Joyce Forbes - Director (Inactive)

Appointment date: 16 Oct 1995

Termination date: 30 Nov 2022

Address: Waiau, 7332 New Zealand

Address used since 03 Jun 2016

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