General information
NZ Licensed Builders Limited
Type: NZ Limited Company (Ltd)9429033211923
New Zealand Business Number
1971754
Company Number
Registered
Company Status
Nz Licensed Builders Limited (issued an NZ business number of 9429033211923) was started on 30 Aug 2007. 3 addresses are currently in use by the company: 26 Kilkelly Avenue, Pinehill, Auckland, 0632 (type: registered, other). 2/24 Merton Ave, Glenfield, Auckland had been their registered address, up until 11 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Paul Smith (an individual) located at Glenfield, Auckland postcode 0627. The Businesscheck data was last updated on 02 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| 2/24 Merton Ave, Glenfield, Auckland, 0627 | Other (Address For Share Register) | 24 Feb 2017 |
| 2/24 Merton Ave, Glenfield, Auckland, 0627 | Physical | 06 Mar 2017 |
| 26 Kilkelly Avenue, Pinehill, Auckland, 0632 | Other (Address For Share Register) | 03 Jul 2019 |
| 26 Kilkelly Avenue, Pinehill, Auckland, 0632 | Registered | 11 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Smith
Glenfield, Auckland, 0627
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Timothy James Yeoman
Penrose, Auckland, 1061
Address used since 22 Jul 2011 |
Director | 30 Aug 2007 - 24 Feb 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 26 Kilkelly Avenue, Pinehill, Auckland, 0632 | Registered | 11 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2/24 Merton Ave, Glenfield, Auckland, 0627 | Registered | 06 Mar 2017 - 11 Jul 2019 |
| 34 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 06 Dec 2016 - 06 Mar 2017 |
| 28 Ngake Street, Orakei, Auckland, 1071 | Physical & registered | 25 Nov 2016 - 06 Dec 2016 |
| 34 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical | 01 Aug 2011 - 25 Nov 2016 |
| 2 Cain Rd, Penrose | Registered | 04 Sep 2008 - 01 Aug 2011 |
| 2 Cain Rd, Penrose, Auckland | Physical | 04 Sep 2008 - 04 Sep 2008 |
| Pobox 9791, Newmarket, Auckland | Physical & registered | 30 Aug 2007 - 04 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Anthony Smith Individual |
Glenfield Auckland 0627 |
24 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy James Yeoman Individual |
Penrose Auckland 1061 |
17 Nov 2016 - 24 Feb 2017 |
|
Timothy James Yeoman Director |
Penrose Auckland 1061 |
17 Nov 2016 - 24 Feb 2017 |
|
Karrin Knaggs Individual |
Orakei Auckland 1071 |
17 Nov 2016 - 17 Nov 2016 |
|
Timothy James Yeoman Individual |
Penrose Auckland 1061 |
30 Aug 2007 - 17 Nov 2016 |
Location
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|
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