businesscheck.co.nz / a-z index / b / bu / bui / buil
General information

Builders Brokers Limited

Type: NZ Limited Company (Ltd)
9429035869733
New Zealand Business Number
1352733
Company Number
Registered
Company Status

Builders Brokers Limited (issued an NZ business identifier of 9429035869733) was launched on 30 Jul 2003. 2 addresses are currently in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their physical address, until 04 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Forbes, David Ramsay (an individual) located at Cockle Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Forbes, Diana Mary (an individual) - located at Cockle Bay, Auckland. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
David Ramsay Forbes
Cockle Bay, Auckland, 2014
Address used since 30 Jul 2003
Director 30 Jul 2003 - current
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Physical 31 Oct 2014 - 04 Dec 2020
Level 7, 17 Albert Street, Auckland, 1010 Registered 30 Oct 2013 - 04 Dec 2020
Level 7, 17 Albert Street, Auckland, 1010 Registered 07 Nov 2012 - 30 Oct 2013
Level 7, 17 Albert Street, Auckland, 1010 Physical 07 Nov 2012 - 31 Oct 2014
6 Judkins Crescent, Cockle Bay, Auckland Registered & physical 30 Jul 2003 - 07 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Forbes, David Ramsay
Individual 		Cockle Bay
Auckland
 30 Jul 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Forbes, Diana Mary
Individual 		Cockle Bay
Auckland
2014 		30 Oct 2012 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street