General information

Mcauliffe Builders Limited

Type: NZ Limited Company (Ltd)
9429039232076
New Zealand Business Number
465919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324250 - Shop Fitting Mfg Or Installation
Industry classification codes with description

Mcauliffe Builders Limited (issued a New Zealand Business Number of 9429039232076) was registered on 24 May 1990. 6 addresess are currently in use by the company: 9 Blue Moon Rise, Langs Beach, 0582 (type: registered, service). 27A Bowden Road, Mount Wellington, Auckland had been their physical address, up to 14 Oct 2016. Mcauliffe Builders Limited used more aliases, namely: Preform Company 393 Limited from 24 May 1990 to 19 Oct 1990. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcauliffe, Pamela Mary (an individual) located at Langs Beach postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcauliffe, Kerry Adrian (an individual) - located at Langs Beach. "Shop fitting mfg or installation" (ANZSIC E324250) is the category the Australian Bureau of Statistics issued Mcauliffe Builders Limited. The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
Flat 7, 16 Tarawera Terrace, St Heliers, Auckland, 1071 Other (Address For Share Register) 05 Oct 2020
Flat 7, 16 Tarawera Terrace, St Heliers, Auckland, 1071 Registered & physical 13 Oct 2020
P O Box 25, Waipu, 0545 Postal 08 Nov 2022
9 Blue Moon Rise, Langs Beach, 0582 Shareregister 08 Nov 2022
Contact info
64 9 5753367
Phone (Phone)
64 9 2731524
Phone (Phone)
pam@kermac.co.nz
Email
pamela.mcauliffe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.kermac.co.nz
Website
Directors
Name and Address Role Period
Pamela Mary Mcauliffe
Langs Beach, 0582
Address used since 08 Nov 2022
St Heliers, Auckland, 1071
Address used since 08 Oct 2015
Director 03 Sep 1991 - current
Kerry Adrian Mcauliffe
Langs Beach, 0582
Address used since 08 Nov 2022
St Heliers, Auckland, 1071
Address used since 08 Oct 2015
Director 03 Sep 1991 - current
Addresses
Other active addresses
Type Used since
9 Blue Moon Rise, Langs Beach, 0582 Shareregister 08 Nov 2022
9 Blue Moon Rise, Langs Beach, 0582 Registered & service 16 Nov 2022
Principal place of activity
7/16 Tarawera Terrace , Saint Heliers , Auckland , 1071
Previous address Type Period
27a Bowden Road, Mount Wellington, Auckland, 1060 Physical 14 Oct 2016 - 14 Oct 2016
Level 1, 142 Broadway, Newmarket, Auckland, 1149 Registered 14 Oct 2011 - 13 Oct 2020
Level 1, 142 Broadway, Newmarket, Auckland, 1149 Physical 14 Oct 2011 - 14 Oct 2016
C/-alliott Nz Ltd, Merck Sharp Dohme, Bldg, 109 Carlton Gore Rd, Newmarket, Auckland 1023 Physical & registered 30 Oct 2009 - 14 Oct 2011
C/-alliott Nz Ltd, Merck Sharp Dohme, Bldg, 109 Carlton Gore Rd, Newmarket, Auckland Registered 15 Oct 2008 - 30 Oct 2009
C/-alliott Nz Ltd, Merck Sharp & Dohme, Bldg, 109 Carlton Gore Rd, Newmarket, Auckland Physical 15 Oct 2008 - 30 Oct 2009
C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland Physical & registered 22 Sep 2002 - 15 Oct 2008
The Offices Of Thompson Francis, Level 2 Kingston Morrison Building, 25 Teed Street, Newmarket, Auckland Registered 25 Sep 2000 - 22 Sep 2002
15 Rushden Tce, Red Beach Registered 04 Oct 1996 - 25 Sep 2000
Level 2, 25 Teed Street, Newmarket, Auckland Physical 21 Feb 1992 - 22 Sep 2002
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcauliffe, Pamela Mary
Individual
Langs Beach
0582
24 May 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcauliffe, Kerry Adrian
Individual
Langs Beach
0582
24 May 1990 - current
Location
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