General information

540r Builders Limited

Type: NZ Limited Company (Ltd)
9429032967012
New Zealand Business Number
2078861
Company Number
Registered
Company Status
98733884
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

540R Builders Limited (NZBN 9429032967012) was registered on 08 Jan 2008. 5 addresess are in use by the company: Po Box 200178, Papatoetoe Central, Auckland, 2156 (type: postal, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cole, Phillip Steven (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cole, Hayley Louise (an individual) - located at Papatoetoe, Auckland. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued 540R Builders Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
12 Romford Road, Papatoetoe, Auckland, 2025 Physical & service & registered 08 Jan 2008
12 Romford Road, Papatoetoe, Auckland Other (Address for Records) & records (Address for Records) 08 Jan 2008
Po Box 200178, Papatoetoe Central, Auckland, 2156 Postal 03 Mar 2021
Contact info
64 9 2780994
Phone (Phone)
builders540r@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
builders540r@xtra.co.nz
Email
www.540r.co.nz
Website
Directors
Name and Address Role Period
Phillip Steven Cole
Papatoetoe, Auckland, 2025
Address used since 08 Jan 2008
Director 08 Jan 2008 - current
Hayley Louise Cole
Papatoetoe, Auckland, 2025
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Addresses
Principal place of activity
12 Romford Road , Papatoetoe , Auckland , 2025
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cole, Phillip Steven
Individual
Papatoetoe
Auckland
2025
08 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cole, Hayley Louise
Individual
Papatoetoe
Auckland
2025
10 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Plimer, Hayley
Individual
Papatoetoe
Auckland
03 Mar 2009 - 03 Mar 2009
Location
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