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General information

Oliver Family Builders Limited

Type: NZ Limited Company (Ltd)
9429037308957
New Zealand Business Number
1025353
Company Number
Registered
Company Status

Oliver Family Builders Limited (New Zealand Business Number 9429037308957) was registered on 05 Apr 2000. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 17 Mar 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 490 shares (49 per cent of shares), namely:
Oliver, Stephen Vernon (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Massie, Scott Anderson (an individual) - located at Rd 8, Tauranga. The 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Oliver, Benjamin Vernon, located at Mairangi Bay, Auckland (a director). The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 17 Mar 2021
Last updated:
Directors
Name and Address Role Period
Benjamin Vernon Oliver
Mairangi Bay, Auckland, 0630
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Stephen Vernon Oliver
Sunnynook, Auckland, 0632
Address used since 26 Aug 2021
Director 26 Aug 2021 - current
Stephen Vernon Oliver
Glenfield, North Shore City, 0629
Address used since 08 Mar 2010
Director 05 Apr 2000 - 12 Mar 2018
Debra Katherine Oliver
Glenfield,
Address used since 05 Apr 2000
Director 05 Apr 2000 - 22 Mar 2006
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 31 Oct 2014 - 17 Mar 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 22 Oct 2014 - 17 Mar 2021
C/o Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 20 Mar 2002 - 22 Oct 2014
C/o Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 31 Oct 2014
C/o Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland Registered 12 Apr 2000 - 09 Nov 2001
C/o Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland Physical 05 Apr 2000 - 20 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Oliver, Stephen Vernon
Individual 		Glenfield
Auckland
0629 		05 Apr 2000 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Massie, Scott Anderson
Individual 		Rd 8
Tauranga
3180 		19 Apr 2017 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Oliver, Benjamin Vernon
Director 		Mairangi Bay
Auckland
0630 		19 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Debra Katherine
Individual 		Glenfield
 05 Apr 2000 - 28 Feb 2006
Location
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