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Waihi Beach Builders Limited

Type: NZ Limited Company (Ltd)
9429032821857
NZBN
2113884
Company Number
Registered
Company Status
099446773
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
90 Seddon Street
Waihi New Zealand
Registered & physical & service address used since 09 Apr 2008
90 Seddon Street
Waihi
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Apr 2008
90 Seddon Street
Waihi 3610
New Zealand
Office address used since 08 Apr 2019

Waihi Beach Builders Limited was registered on 09 Apr 2008 and issued a New Zealand Business Number of 9429032821857. The registered LTD company has been managed by 2 directors: Joanne Leslie Donaldson - an active director whose contract started on 09 Apr 2008,
Peter Donaldson - an active director whose contract started on 09 Apr 2008.
According to BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 29 Fyfe Road, Waihi Beach, Waihi Beach, 3611 (type: registered, service).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Donaldson, Peter (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Donaldson, Peter - located at Waihi Beach, Waihi Beach.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Donaldson, Joanne Leslie, located at Waihi Beach, Waihi Beach (an individual). Waihi Beach Builders Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 90 Seddon Street, Waihi, 3641 New Zealand

Delivery & postal address used from 26 Apr 2022

Address #5: 29 Fyfe Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Postal & office & delivery address used from 11 May 2023

Address #6: 29 Fyfe Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered & service address used from 19 May 2023

Principal place of activity

90 Seddon Street, Waihi, 3610 New Zealand

Contact info
64 07 8634238
08 Apr 2019 Phone
waihibeachbuilders@yahoo.co.nz
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Donaldson, Peter Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Donaldson, Peter Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Donaldson, Joanne Leslie Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Donaldson, Joanne Leslie Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Joanne Leslie Donaldson - Director

Appointment date: 09 Apr 2008

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 11 Apr 2016


Peter Donaldson - Director

Appointment date: 09 Apr 2008

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 11 Apr 2016

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