General information

Betterbuilt NZ Limited

Type: NZ Limited Company (Ltd)
9429039782786
New Zealand Business Number
290935
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Betterbuilt Nz Limited (issued an NZ business identifier of 9429039782786) was started on 23 Dec 1985. 2 addresses are in use by the company: 272 Meeanee Road, Meeanee, Napier, 4112 (type: physical, registered). 20B Dunlop Road, Onekawa, Napier had been their physical address, until 08 Apr 2020. Betterbuilt Nz Limited used more aliases, namely: Kiwi House Builders Limited from 23 Jul 2004 to 17 Mar 2009, Ace Designer Homes Limited (03 Apr 1995 to 23 Jul 2004) and Warren Homes Limited (22 May 1987 - 03 Apr 1995). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2 shares (2 per cent of shares), namely:
Warren, Amanda Rose (an individual) located at Rd 3, Napier postcode 4183,
Warren, Amanda Rose (a director) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warren, Peter Henry (an individual) - located at Meeanee, Napier. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Warren, Sheril Anne, located at Meeanee, Napier (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Betterbuilt Nz Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
272 Meeanee Road, Meeanee, Napier, 4112 Physical & registered & service 08 Apr 2020
Contact info
27 44321 54
Phone (Phone)
peter@betterbuiltnz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Henry Warren
Meeanee, Napier, 4112
Address used since 04 Jun 2022
Onekawa, Napier, 4110
Address used since 01 Nov 2016
Flat Bush, Auckland, 2016
Address used since 18 Nov 2014
Director 22 May 1990 - current
Sheril Anne Warren
Meeanee, Napier, 4112
Address used since 04 Jun 2022
Onekawa, Napier, 4110
Address used since 01 Nov 2016
Flat Bush, Auckland, 2016
Address used since 18 Nov 2014
Director 22 May 1990 - current
Amanda Rose Warren
Rd 3, Napier, 4183
Address used since 01 Jan 2020
Director 01 Jan 2020 - 23 Mar 2023
Addresses
Principal place of activity
272 Meeanee Road , Meeanee , Napier , 4112
Previous address Type Period
20b Dunlop Road, Onekawa, Napier, 4142 Physical 16 May 2017 - 08 Apr 2020
20b Dunlop Road, Onekawa, Napier, 4142 Registered 23 Feb 2016 - 08 Apr 2020
45 Mcquoids Road, Flat Bush, Auckland, 2016 Physical 26 Nov 2014 - 16 May 2017
45 Mcquoids Road, Flat Bush, Auckland, 2016 Registered 26 Nov 2014 - 23 Feb 2016
15 Thorn Place, Onekawa, Napier Physical & registered 01 Jun 2006 - 26 Nov 2014
27a Austin Street, Onekawa, Napier Registered & physical 09 Jun 2003 - 01 Jun 2006
15 Thorn Place, Napier Physical 29 May 2001 - 29 May 2001
15 Thorn Place, Napier Registered 29 May 2001 - 09 Jun 2003
Carr & Stanton Limited, Chartered Accountants, 117 E Queen Street, Hastings Physical 29 May 2001 - 09 Jun 2003
556 Cameron Road, Tauranga Registered & physical 21 Dec 1999 - 29 May 2001
Edwards & Co, Old Mow Building, Ground Floor, Cnr Shakespeare Rd & Browning St, Napier Registered 14 Apr 1999 - 21 Dec 1999
Edwards & Co, Chartered Accountants, Old, Mow Bldg Ground Floor, Cnr Shakesppeare, Rd & Browning St,napier Physical 14 Apr 1999 - 21 Dec 1999
Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier Registered 01 Oct 1996 - 14 Apr 1999
C/o K.m.dysart, Chartered Accountant, 1st Floor, 209 Market Str South, Hastings Registered 30 Sep 1995 - 01 Oct 1996
- Physical 19 Feb 1992 - 14 Apr 1999
C/o K.m.dysart First Floor, 209 S Market Street, Hastings Registered 16 Jan 1992 - 30 Sep 1995
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Warren, Amanda Rose
Individual
Rd 3
Napier
4183
01 Jun 2020 - current
Warren, Amanda Rose
Director
Rd 3
Napier
4183
01 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Warren, Peter Henry
Individual
Meeanee
Napier
4112
23 Dec 1985 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Warren, Sheril Anne
Individual
Meeanee
Napier
4112
23 Dec 1985 - current
Location
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