General information

Buildall Holdings Limited

Type: NZ Limited Company (Ltd)
9429039372376
New Zealand Business Number
419122
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Buildall Holdings Limited (issued a business number of 9429039372376) was registered on 09 Jan 1989. 4 addresses are in use by the company: Church Road, Whangaroa, R D 1, Kaeo, Northland, 0478 (type: postal, office). Church Road, Wangaroa, R D 1, Kaeo, Northland had been their physical address, up to 15 Feb 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Whyte, Ronald Bruce (an individual) located at R D 1, Kaeo, Northland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Maddison, Jocelyn Dorothy (an individual) - located at R D 1, Kaeo, Northland. "Landscape construction" (business classification E329140) is the category the ABS issued Buildall Holdings Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
Church Road, Whangaroa, R D 1, Kaeo, Northland, 0478 Registered & physical & service 15 Feb 2017
Church Road, Whangaroa, R D 1, Kaeo, Northland, 0478 Postal & office 03 Feb 2023
Contact info
64 27 4999208
Phone
64 9 4050447
Phone (Phone)
bruce@buildall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce@buildall.co.nz
Email
www.Buildall.co.nz
Website
Directors
Name and Address Role Period
Jocelyn Dorothy Maddison
Whangaroa, Kaeo, 0478
Address used since 03 Feb 2016
Director 09 Dec 1989 - current
Ronald Bruce Whyte
Whangaroa, Kaeo, 0478
Address used since 03 Feb 2016
Director 21 Apr 1994 - current
Shirley Ann Wilkins
R.d.1, Kaeo,
Address used since 09 Dec 1989
Director 09 Dec 1989 - 21 Apr 1994
Addresses
Previous address Type Period
Church Road, Wangaroa, R D 1, Kaeo, Northland, 0478 Physical & registered 12 Feb 2016 - 15 Feb 2017
Church Road, Wangaroa, R D 1, Kaeo, Northland Registered 31 Jan 2001 - 12 Feb 2016
Church Street, Whangaroa Registered 31 Jan 2001 - 31 Jan 2001
Whangaroa Motel, Church Street, Whangaroa Registered 02 Feb 2000 - 31 Jan 2001
Church Street, Whangaroa Physical 02 Feb 2000 - 02 Feb 2000
Church Road, Wangaroa, R D 1, Kaeo, Northland Physical 02 Feb 2000 - 12 Feb 2016
Whangaroa Motel, Church Street, Whangaroa Physical 02 Feb 2000 - 02 Feb 2000
89 Landing Road, Kerikeri Registered 13 Apr 1994 - 02 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whyte, Ronald Bruce
Individual
R D 1
Kaeo, Northland
09 Jan 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Maddison, Jocelyn Dorothy
Individual
R D 1
Kaeo, Northland
09 Jan 1989 - current
Location
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