Your Builder Limited
Type: NZ Limited Company (Ltd)Your Builder Limited (issued an NZBN of 9429032682403) was incorporated on 23 Jun 2008. 4 addresses are currently in use by the company: 6A Handley Avenue, Narrow Neck, Auckland, 0624 (type: registered, physical). 54 Whitaker Road, Warkworth, Warkworth had been their registered address, until 19 Feb 2020. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 118 shares (98.33% of shares), namely:
Nitzsche, Myrthe (an individual) located at Narrow Neck, Auckland postcode 0624,
Zwart, Hamid (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Nitzsche, Myrthe (an individual) - located at Narrow Neck, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Zwart, Hamid, located at Narrow Neck, Auckland (an individual). Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Other (Address For Share Register) (Address For Share Register) | 12 Feb 2016 |
| 6a Handley Avenue, Narrow Neck, Auckland, 0624 | Registered & physical & service | 19 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamid Zwart
Narrow Neck, Auckland, 0624
Address used since 11 Feb 2020
Belmont, Auckland, 0622
Address used since 12 Feb 2016 |
Director | 23 Jun 2008 - current |
|
Myrthe Nitzsche
Hillcrest, Auckland, 0627
Address used since 19 Dec 2011 |
Director | 23 Jun 2008 - 08 Nov 2013 |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Registered & physical | 22 Feb 2016 - 19 Feb 2020 |
| 33 Orion Place, Hillcrest, Auckland, 0627 | Registered & physical | 19 Dec 2011 - 22 Feb 2016 |
| 220a Lake Rd, Takapuna, Auckalnd | Registered | 23 Jun 2008 - 19 Dec 2011 |
| 220a Lake Rd, Takapuna, Auckalnd, 0622 | Physical | 23 Jun 2008 - 19 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nitzsche, Myrthe Individual |
Narrow Neck Auckland 0624 |
23 Jun 2008 - current |
|
Zwart, Hamid Individual |
Narrow Neck Auckland 0624 |
23 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nitzsche, Myrthe Individual |
Narrow Neck Auckland 0624 |
23 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwart, Hamid Individual |
Narrow Neck Auckland 0624 |
23 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 Entity |
Auckland Cbd Auckland 1010 |
20 Feb 2009 - 22 Oct 2020 |
|
Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 Entity |
Auckland Cbd Auckland 1010 |
20 Feb 2009 - 22 Oct 2020 |
 |
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|
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