General information
Spb Builders Limited
Type: NZ Limited Company (Ltd)9429036314294
New Zealand Business Number
1242387
Company Number
Registered
Company Status
Spb Builders Limited (issued a business number of 9429036314294) was started on 27 Sep 2002. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki had been their physical address, up to 01 Oct 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Peart-Baillie, Steven John (an individual) located at Rd 10, Hamilton postcode 3290. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Peart-baillie
Rd 10, Hamilton, 3290
Address used since 08 Sep 2011 |
Director | 27 Sep 2002 - current |
|
Kate Emma Peart-baillie
Albany, Auckland,
Address used since 25 May 2007 |
Director | 25 May 2007 - 01 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corbett Carter Limited, Level 1 Building 5, 15 Accent Drive, East Tamaki | Physical & registered | 14 Apr 2008 - 01 Oct 2013 |
| 14 Carol Lee Place, Albany, Auckland | Registered & physical | 10 Jul 2006 - 14 Apr 2008 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 10 Jul 2006 |
| C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 27 Sep 2002 - 01 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peart-baillie, Steven John Individual |
Rd 10 Hamilton 3290 |
27 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peart-baillie, Kate Emma Individual |
Rd 10 Hamilton 3290 |
30 May 2008 - 09 Aug 2023 |
|
Peart-baillie, Kate Emma Individual |
Albany Auckland |
28 Sep 2006 - 28 Sep 2006 |
Location
Companies nearby
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |