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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