General information
B Carlson Builders Limited
Type: NZ Limited Company (Ltd)9429042243717
New Zealand Business Number
5918107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
B Carlson Builders Limited (NZBN 9429042243717) was started on 17 Mar 2016. 9 addresess are currently in use by the company: 38 Gosset Avenue, Chartwell, Hamilton, 3210 (type: registered, service). 28B Roto O Rangi Road, Leamington, Cambridge had been their physical address, up to 28 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Carlson, Brett Allan (a director) located at Chartwell, Hamilton postcode 3210. "Building, house construction" (business classification E301120) is the classification the ABS issued B Carlson Builders Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Te Awa Lane, Rd 3, Hamilton, 3283 | Other (Address For Share Register) | 17 Mar 2016 |
| 28b Roto O Rangi Road, Leamington, Cambridge, 3432 | Other (Address For Share Register) | 13 Mar 2018 |
| 28b Roto O Rangi Road, Leamington, Cambridge, 3432 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Sep 2022 |
| 28b Roto O Rangi Road, Leamington, Cambridge, 3432 | Registered & physical & service | 28 Sep 2022 |
Contact info
64 29 8893140
Phone (Phone)
sharonlee44@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Carlson
Chartwell, Hamilton, 3210
Address used since 01 Apr 2022
Rototuna North, Hamilton, 3210
Address used since 01 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 16 Mar 2020
Flagstaff, Hamilton, 3210
Address used since 17 Mar 2016 |
Director | 17 Mar 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28b Roto O Rangi Road, Leamington, Cambridge, 3432 | Registered & physical & service | 28 Sep 2022 |
| 38 Gosset Avenue, Chartwell, Hamilton, 3210 | Shareregister | 17 Apr 2023 |
| 38 Gosset Avenue, Chartwell, Hamilton, 3210 | Registered & service | 26 Apr 2023 |
Principal place of activity
| 28b Roto O Rangi Road , Leamington , Cambridge , 3432 |
| Previous address | Type | Period |
|---|---|---|
| 28b Roto O Rangi Road, Leamington, Cambridge, 3432 | Physical & registered | 21 Mar 2018 - 28 Sep 2022 |
| 44 Te Awa Lane, Rd 3, Hamilton, 3283 | Physical & registered | 17 Mar 2016 - 21 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Brett Allan Director |
Chartwell Hamilton 3210 |
17 Mar 2016 - current |
Location
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