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BUILDALL HOLDINGS LIMITED

● Registered
NZBN 9429039372376 · NZ Company No. 419122 · NZ Limited Company · Incorporated 9 Jan 1989

Buildall Holdings Limited was incorporated on 9 January 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13678 days.

Overview

NZ Business Number
9429039372376
Company Number
419122
Company Name
BUILDALL HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 January 1989 (Monday)
Status
Registered
Status History
Registered as of 9 January 1989 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Church Road
Wangaroa
R D 1, Kaeo, Northland
NZ 0478
Country of Origin
New Zealand
Address for Service
Church Road
Wangaroa
R D 1, Kaeo, Northland
NZ 0478

Historic Data for Addresses

Principal Place of Business

  1. From 13 April 1994 to 2 February 2000
    89 Landing Road, Kerikeri
  2. From 2 February 2000 to 31 January 2001
    Whangaroa Motel, Church Street, Whangaroa
  3. From 31 January 2001 to 12 February 2016
    Church Road, Wangaroa, R D 1, Kaeo, Northland, NZ
  4. From 31 January 2001 to 31 January 2001
    Church Street, Whangaroa
  5. From 31 January 2001 to 12 February 2016
    Church Road, Wangaroa, R D 1, Kaeo, Northland, NZ

Address for Service

  1. From 2 February 2000 to 12 February 2016
    Church Road, Wangaroa, R D 1, Kaeo, Northland, NZ
  2. From 2 February 2000 to 12 February 2016
    Church Road, Wangaroa, R D 1, Kaeo, Northland, NZ
  3. From 2 February 2000 to 2 February 2000
    Church Street, Whangaroa
  4. From 2 February 2000 to 2 February 2000
    Whangaroa Motel, Church Street, Whangaroa

Address for Records

  1. From 2 February 2000 to 31 January 2001
    Church Street, Whangaroa
  2. From 31 January 2001 to 8 August 2002
    Whangaroa Motel, Church Street, Whangaroa
  3. From 8 August 2002 to 8 August 2002
    Church Road, Wangaroa, R D 1, Kaeo, Northland

Company Directors

4 listed
JM
Jocelyn Dorothy MADDISON
Appointed 9 Dec 1989 · 7 Old Church Road, Whangaroa, Kaeo, NZ, 0478
RW
Ronald Bruce WHYTE
Appointed 21 Apr 1994 · 7 Old Church Road, Whangaroa, Kaeo, NZ, 0478
RW
Ronald Bruce WHYTE
Appointed 21 Apr 1994 · 7 Old Church Road, Whangaroa, Kaeo, NZ, 0478
JM
Jocelyn Dorothy MADDISON
Appointed 9 Dec 1989 · 7 Old Church Road, Whangaroa, Kaeo, NZ, 0478

Company Shareholders

4 share parcels · 2,000 shares total

Share allocation 1
500 shares (25%)
Jocelyn Dorothy MADDISON
Church Road, R D 1, Kaeo, Northland
Share allocation 2
500 shares (25%)
Ronald Bruce WHYTE
Church Road, R D 1, Kaeo, Northland
Share allocation 3
500 shares (25%)
Jocelyn Dorothy MADDISON
Church Road, R D 1, Kaeo, Northland
Share allocation 4
500 shares (25%)
Ronald Bruce WHYTE
Church Road, R D 1, Kaeo, Northland