General information
Gareth Mason Builders Limited
Type: NZ Limited Company (Ltd)9429035257479
New Zealand Business Number
1539702
Company Number
Registered
Company Status
Gareth Mason Builders Limited (New Zealand Business Number 9429035257479) was started on 19 Aug 2004. 2 addresses are currently in use by the company: 4 Makete Crescent, Hobsonville, Auckland, 0618 (type: physical, registered). 37 Wiseley Road, Hobsonville, Auckland had been their registered address, until 24 Feb 2021. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Mason, Gareth Warren Falcon (an individual) located at Birkdale, Auckland. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Makete Crescent, Hobsonville, Auckland, 0618 | Physical & registered & service | 24 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Warren Falcon Mason
Birkdale, Auckland, 0626
Address used since 19 Aug 2004 |
Director | 19 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Wiseley Road, Hobsonville, Auckland, 0618 | Registered & physical | 10 Oct 2019 - 24 Feb 2021 |
| 103 Luckens Road, West Harbour, Auckland, 0618 | Registered & physical | 20 Nov 2014 - 10 Oct 2019 |
| Densie Maffey & Associates Ltd, 72 Access Rd, Kumeu 810 | Physical | 21 Jan 2009 - 20 Nov 2014 |
| 72 Access Road, Kumeu | Registered | 14 Jul 2008 - 20 Nov 2014 |
| Denise Maffey & Associates, 39 Queen Street, Riverhead | Physical | 04 Sep 2006 - 21 Jan 2009 |
| C/-denise Maffey & Associates, 39 Queen Street, Riverhead | Registered | 04 Sep 2006 - 14 Jul 2008 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 19 Aug 2004 - 04 Sep 2006 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Gareth Warren Falcon Individual |
Birkdale Auckland |
19 Aug 2004 - current |
Location
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