General information
Tiny House Builders Limited
Type: NZ Limited Company (Ltd)9429046100641
New Zealand Business Number
6274569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122738787
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Tiny House Builders Limited (issued an NZ business number of 9429046100641) was launched on 01 May 2017. 8 addresess are currently in use by the company: 153 Rea Road, Tahawai, 3178 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 15 Oct 2021. 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% of shares), namely:
Urban Keys Limited (an entity) located at Tahawai postcode 3178. "Building, house construction" (business classification E301120) is the category the ABS issued to Tiny House Builders Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2, Katikati, 3166 | Postal | 02 Apr 2019 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Office | 02 Apr 2019 |
| 44 Marshall Road, Katikati, 3178 | Delivery | 02 Apr 2019 |
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
Contact info
64 27 3021900
Phone (Phone)
admin@tinyhousebuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tinyhousebuilders.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Louise Bartlett
Tahawai, 3178
Address used since 26 Apr 2022
Katikati, 3178
Address used since 21 May 2019
71 Barrys Point Road, Takapuna, Auckland, 0622
Address used since 02 Nov 2017
Maraetai, Auckland, 2018
Address used since 19 Apr 2018
Maraetai, Auckland, 2018
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
| 153 Rea Road, Katikati, 3178 | Delivery | 29 Apr 2023 |
| 153 Rea Road, Tahawai, 3178 | Registered & service | 06 Jun 2023 |
Principal place of activity
| Level 2, 74 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Apr 2018 - 15 Oct 2021 |
| 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 04 Jul 2017 - 30 Apr 2018 |
| 22 Maraetai School Road, Maraetai, Auckland, 2018 | Registered & physical | 01 May 2017 - 04 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Keys Limited Shareholder NZBN: 9429032287875 Entity (NZ Limited Company) |
Tahawai 3178 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Rebecca Louise Director |
Maraetai Auckland 2018 |
01 May 2017 - 26 Jun 2017 |
Location
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|
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|
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