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. 5 addresess are currently in use by the company: 26 Kilkelly Avenue, Pinehill, Auckland, 0632 (type: physical, service). 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:
Smith, Paul Anthony (an individual) located at Glenfield, Auckland postcode 0627. The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
2/24 Merton Ave, Glenfield, Auckland, 0627 Other (Address For Share Register) 24 Feb 2017
26 Kilkelly Avenue, Pinehill, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jul 2019
26 Kilkelly Avenue, Pinehill, Auckland, 0632 Registered 11 Jul 2019
26 Kilkelly Avenue, Pinehill, Auckland, 0632 Physical & service 13 Jul 2021
Directors
Name and Address Role Period
Paul Anthony Smith
Pinehill, Auckland, 0632
Address used since 01 Jul 2020
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 Physical & service 13 Jul 2021
Previous address Type Period
2/24 Merton Ave, Glenfield, Auckland, 0627 Registered 06 Mar 2017 - 11 Jul 2019
2/24 Merton Ave, Glenfield, Auckland, 0627 Physical 06 Mar 2017 - 13 Jul 2021
34 Greenpark Road, Penrose, Auckland, 1061 Registered & physical 06 Dec 2016 - 06 Mar 2017
28 Ngake Street, Orakei, Auckland, 1071 Registered & physical 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 Registered & physical 30 Aug 2007 - 04 Sep 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Paul Anthony
Individual
Glenfield
Auckland
0627
24 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Yeoman, Timothy James
Individual
Penrose
Auckland
1061
30 Aug 2007 - 17 Nov 2016
Knaggs, Karrin
Individual
Orakei
Auckland
1071
17 Nov 2016 - 17 Nov 2016
Yeoman, Timothy James
Individual
Penrose
Auckland
1061
17 Nov 2016 - 24 Feb 2017
Timothy James Yeoman
Director
Penrose
Auckland
1061
17 Nov 2016 - 24 Feb 2017
Location
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