General information

Friendship Builder Limited

Type: NZ Limited Company (Ltd)
9429041598665
New Zealand Business Number
5585429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116057697
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Friendship Builder Limited (issued a New Zealand Business Number of 9429041598665) was incorporated on 09 Feb 2015. 8 addresess are currently in use by the company: Flat 1, 2D Brooklyn Road, Claudelands, Hamilton, 3214 (type: delivery, registered). 49 Spinnaker Drive, Flagstaff, Hamilton had been their registered address, up to 10 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Zhong, Kai (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Chen, Meimei (an individual) - located at Chartwell, Hamilton. ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Friendship Builder Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
4 Maggie Place, Chartwell, Hamilton, 3210 Postal & delivery & other (Address For Share Register) & shareregister 02 Nov 2021
2d Brooklyn Road, Claudelands, Hamilton, 3214 Office 02 Nov 2021
2d Brooklyn Road, Claudelands, Hamilton, 3214 Registered & physical & service 10 Nov 2021
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 Delivery 23 Nov 2023
Contact info
64 21 915333
Phone (Phone)
info@friendshipbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
friendshipbuilders.co.nz
Website
Directors
Name and Address Role Period
Kai Zhong
Chartwell, Hamilton, 3210
Address used since 02 Nov 2022
Flagstaff, Hamilton, 3210
Address used since 25 Oct 2016
Director 09 Feb 2015 - current
Xiangen Bai
Highland Park, Auckland, 2010
Address used since 09 Oct 2017
Director 09 Oct 2017 - 26 Jun 2018
Addresses
Other active addresses
Type Used since
Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 Delivery 23 Nov 2023
Principal place of activity
2d Brooklyn Road , Claudelands , Hamilton , 3214
Previous address Type Period
49 Spinnaker Drive, Flagstaff, Hamilton, 3210 Registered & physical 02 Nov 2016 - 10 Nov 2021
3 Macarthur Mews, Rototuna, Hamilton, 3210 Registered 13 Jan 2016 - 02 Nov 2016
31 Brookview Court, Queenwood, Hamilton, 3210 Physical 09 Feb 2015 - 02 Nov 2016
31 Brookview Court, Queenwood, Hamilton, 3210 Registered 09 Feb 2015 - 13 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Zhong, Kai
Individual
Chartwell
Hamilton
3210
09 Feb 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Chen, Meimei
Individual
Chartwell
Hamilton
3210
19 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Sun, Yugang
Individual
Queenwood
Hamilton
3210
09 Feb 2015 - 25 Oct 2016
Jianmin, Bi
Director
Queenwood
Hamilton
3210
09 Feb 2015 - 25 Oct 2016
Location
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