General information
Whangapoua Builders Limited
Type: NZ Limited Company (Ltd)9429035472223
New Zealand Business Number
1494459
Company Number
Registered
Company Status
Whangapoua Builders Limited (issued an NZ business number of 9429035472223) was registered on 01 Apr 2004. 2 addresses are currently in use by the company: 328B Pollen Street, Thames, 3500 (type: physical, service). 12 Whangapoua Road, Coromandel 2851 had been their physical address, up to 26 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Adlam, Kevin (an individual) located at Whangapoua, Coromandel. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 113 Opera Place, Whangapoua, Coromandel | Registered | 09 Aug 2005 |
| 328b Pollen Street, Thames, 3500 | Physical & service | 26 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Adlam
Whangapoua, Coromandel, 3582
Address used since 30 Nov 2015 |
Director | 01 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Whangapoua Road, Coromandel 2851 | Physical | 28 Mar 2006 - 26 Sep 2013 |
| C/ -phil Anderson & Associates, 12 Whangapoua Road, Coromandel | Physical | 30 Apr 2005 - 28 Mar 2006 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Physical | 01 Apr 2004 - 30 Apr 2005 |
| 112 Tangiora Ave, Whangapoua, Coromandel | Registered | 01 Apr 2004 - 09 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adlam, Kevin Individual |
Whangapoua Coromandel |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duynhoven, Pamela Individual |
Whangapoua Coromandel |
01 Apr 2004 - 10 Sep 2012 |
Location
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