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General information

Sir Builders Limited

Type: NZ Limited Company (Ltd)
9429037637361
New Zealand Business Number
949752
Company Number
Registered
Company Status

Sir Builders Limited (issued an NZ business identifier of 9429037637361) was incorporated on 31 Mar 1999. 2 addresses are in use by the company: 21 Treetops Way, Bayview, Auckland, 0629 (type: registered, physical). 23 Treetops Way, Bayview, Auckland had been their registered address, until 16 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Matiatos, Dionisios (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Matiatos, Nicole (an individual) - located at Bayview, Auckland. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
21 Treetops Way, Bayview, Auckland, 0629 Registered & physical & service 16 Jun 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Dionisios Matiatos
Bayview, Auckland, 0629
Address used since 23 Mar 2016
Director 31 Mar 1999 - current
Addresses
Previous address Type Period
23 Treetops Way, Bayview, Auckland, 0629 Registered & physical 15 Mar 2019 - 16 Jun 2020
16 Drumquin Rise, Dannemora, Auckland, 2016 Physical & registered 13 Feb 2014 - 15 Mar 2019
23 Treetops Way, Glenfield, Auckland Physical & registered 04 Mar 2010 - 13 Feb 2014
48 Orchard Road, Ngatea Physical & registered 11 Apr 2007 - 04 Mar 2010
C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Physical & registered 01 Jul 2003 - 11 Apr 2007
37 Withers Road, Glen Eden, Auckland Registered 12 Apr 2000 - 01 Jul 2003
37 Withers Road, Glen Eden, Auckland Physical 13 Jan 2000 - 13 Jan 2000
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Physical 13 Jan 2000 - 01 Jul 2003
37 Withers Road, Glen Eden, Auckland Registered 12 Jan 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Matiatos, Dionisios
Individual 		Bayview
Auckland
0629 		31 Mar 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Matiatos, Nicole
Individual 		Bayview
Auckland
0629 		18 Feb 2008 - current
Location
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