B1 Buildings Limited (issued an NZ business number of 9429031774703) was incorporated on 08 Dec 2009. 2 addresses are currently in use by the company: 22 Surfdale Road, Surfdale, Waiheke Island, 1081 (type: registered, physical). 36 Hekerua Road, Oneroa, Waiheke Island had been their physical address, up until 12 Sep 2018. B1 Buildings Limited used more aliases, namely: Mji Holdings Limited from 08 Dec 2009 to 28 Feb 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wards, Amanda (an individual) located at Surfdale, Waiheke Island postcode 1081. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued to B1 Buildings Limited. The Businesscheck information was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Surfdale Road, Surfdale, Waiheke Island, 1081 | Registered & physical & service | 12 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Bradley Mark Wards
Surfdale, Waiheke Island, 1081
Address used since 04 Sep 2018
Oneroa, Waiheke Island, 1081
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - current |
Pete M J Ibbertson
Onetangi, Waiheke Island, 1081
Address used since 28 Feb 2014 |
Director | 08 Dec 2009 - 12 Mar 2014 |
Previous address | Type | Period |
---|---|---|
36 Hekerua Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 10 Mar 2014 - 12 Sep 2018 |
95 Onetangi Rd, Waiheke Island Rd1, Auckland 1971 | Physical & registered | 08 Dec 2009 - 10 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Wards, Amanda Individual |
Surfdale Waiheke Island 1081 |
28 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wards, Bradley Mark Individual |
Surfdale Waiheke Island 1081 |
28 Feb 2014 - 20 Dec 2022 |
Ralley, Cheryl Individual |
Rd 1 Waiheke Island 1971 |
03 Oct 2011 - 15 Oct 2012 |
Ibbertson, Marianne Jean Individual |
Waiheke Island Rd1 Auckland 1971 |
08 Dec 2009 - 28 Feb 2014 |
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