General information
Builders Express Limited
Type: NZ Limited Company (Ltd)9429036529360
New Zealand Business Number
1204922
Company Number
Registered
Company Status
Builders Express Limited (issued a business number of 9429036529360) was incorporated on 17 Apr 2002. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, until 26 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rolleston, Francis (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Rolleston
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Feb 2018
Papamoa Beach, Papamoa, 3118
Address used since 23 Feb 2015 |
Director | 28 Jul 2003 - current |
|
Francis Rolleston
Papamoa,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 13 Feb 2004 |
|
Fleur Bidois
Howick, Auckland,
Address used since 17 Apr 2002 |
Director | 17 Apr 2002 - 28 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 20 Jan 2009 - 26 Feb 2021 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical & registered | 28 Feb 2003 - 20 Jan 2009 |
| C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga | Physical & registered | 17 Apr 2002 - 28 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, Francis Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bidois, Fleur Individual |
Howick Auckland |
13 Feb 2004 - 13 Feb 2004 |
Location
Companies nearby
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |