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General information

Third Generation Builders Limited

Type: NZ Limited Company (Ltd)
9429032088045
New Zealand Business Number
2290640
Company Number
Registered
Company Status

Third Generation Builders Limited (issued an NZ business identifier of 9429032088045) was started on 11 Aug 2009. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their registered address, until 17 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Nielsen, Rula (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Moxon, Ryan John (an individual) - located at Beachlands, Auckland. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 12 Oct 2017
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 17 Oct 2023
Last updated:
Directors
Name and Address Role Period
Ryan John Moxon
Beachlands, Auckland, 2018
Address used since 20 Dec 2018
Maraetai, Auckland, 2018
Address used since 01 Oct 2017
Mellons Bay, Manukau, 2014
Address used since 11 Aug 2009
Director 11 Aug 2009 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 12 Oct 2017 - 17 Oct 2023
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 09 Oct 2012 - 12 Oct 2017
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 11 Aug 2009 - 09 Oct 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nielsen, Rula
Individual 		Beachlands
Auckland
2018 		16 Nov 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Moxon, Ryan John
Individual 		Beachlands
Auckland
2018 		11 Aug 2009 - current
Location
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