General information

Waiheke Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429035943051
New Zealand Business Number
1325445
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Waiheke Building Contractors Limited (issued an NZ business number of 9429035943051) was started on 06 Jun 2003. 2 addresses are currently in use by the company: 2 Kuaka Road, Waiheke Island (type: registered, physical). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (75% of shares), namely:
Griffiths, Rhys Mark (an individual) located at Waiheke Island 1081. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Griffiths, Jodie Devon (an individual) - located at Waiheke Island 1081. ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued to Waiheke Building Contractors Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
2 Kuaka Road, Waiheke Island Registered & physical & service 06 Jun 2003
Contact info
64 27 6051540
Phone (Phone)
thegriffiths@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rhys Mark Griffiths
Oneroa, Waiheke Island, 1081
Address used since 03 Feb 2023
Waiheke Island, Auckland, 1081
Address used since 03 Feb 2016
Director 06 Jun 2003 - current
Jodie Devon Griffiths
Oneroa, Waiheke Island, 1081
Address used since 28 Jan 2010
Director 19 Jun 2007 - current
Dale Brian Bigwood
Waiheke Island,
Address used since 06 Jun 2003
Director 06 Jun 2003 - 21 May 2004
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Griffiths, Rhys Mark
Individual
Waiheke Island 1081
06 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Jodie Devon
Individual
Waiheke Island 1081
19 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Bigwood, Dale Brian
Individual
Waiheke Island
06 Jun 2003 - 19 May 2005
Location
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