General information

Bruce Weir Builders Limited

Type: NZ Limited Company (Ltd)
9429037221423
New Zealand Business Number
1043350
Company Number
Registered
Company Status

Bruce Weir Builders Limited (issued an NZBN of 9429037221423) was launched on 12 Jul 2000. 4 addresses are in use by the company: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna had been their registered address, until 26 Aug 2019. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Robinson, Catherine Anne (an individual) located at Rd 1, Ngatea postcode 3597,
Weir, Jacqueline Edith (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Weir, Bruce Kenneth (an individual) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Weir, Jacqueline Edith (an individual) - located at Rd 1, Kaukapakapa. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Weir, Bruce Kenneth, located at Rd 1, Kaukapakapa (an individual). Our database was last updated on 13 May 2025.

Current address Type Used since
11c Norman Road, Hauraki, Auckland, 0622 Registered & physical & service 26 Aug 2019
Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 Registered & service 02 May 2024
Directors
Name and Address Role Period
Bruce Kenneth Weir
Rd 1, Kaukapakapa, 0871
Address used since 13 Apr 2015
Director 12 Jul 2000 - current
Jacqueline Edith Weir
Rd 1, Kaukapakapa, 0871
Address used since 13 Apr 2015
Director 17 Jul 2000 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, 0622 Registered 19 Nov 2009 - 26 Aug 2019
Level 1, 111 Hurstmere Road, Takapuna, 0620 Physical 19 Nov 2009 - 26 Aug 2019
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 19 Nov 2009
100 Bush Road, Albany, Auckland Registered & physical 12 Jul 2000 - 06 May 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Robinson, Catherine Anne
Individual
Rd 1
Ngatea
3597
12 Jul 2000 - current
Weir, Jacqueline Edith
Individual
Rd 1
Kaukapakapa
0871
30 Oct 2003 - current
Weir, Bruce Kenneth
Individual
Rd 1
Kaukapakapa
0871
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weir, Jacqueline Edith
Individual
Rd 1
Kaukapakapa
0871
30 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weir, Bruce Kenneth
Individual
Rd 1
Kaukapakapa
0871
30 Oct 2003 - current
Location
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