General information

Sundgren Builders Limited

Type: NZ Limited Company (Ltd)
9429046050700
New Zealand Business Number
6261956
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Sundgren Builders Limited (issued an NZ business number of 9429046050700) was started on 04 Apr 2017. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, service). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up until 03 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Joey's Trustee Company Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032,
Sundgren, Chloe Grace (an individual) located at Rd 4, Pukekohe postcode 2679,
Sundgren, Jon Andrew (a director) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sundgren, Chloe Grace (an individual) - located at Rd 4, Pukekohe. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sundgren, Jon Andrew, located at Rd 4, Pukekohe (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Sundgren Builders Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & service & registered 03 Jul 2019
Directors
Name and Address Role Period
Jon Andrew Sundgren
Rd 4, Pukekohe, 2679
Address used since 05 Jan 2023
Pukekohe, Pukekohe, 2120
Address used since 19 Feb 2018
Pukekohe, Pukekohe, 2120
Address used since 04 Apr 2017
Pukekohe, Auckland, 2120
Address used since 07 Oct 2019
Director 04 Apr 2017 - current
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 04 Apr 2017 - 03 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Joey's Trustee Company Limited
Shareholder NZBN: 9429051889623
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
28 Feb 2024 - current
Sundgren, Chloe Grace
Individual
Rd 4
Pukekohe
2679
23 Aug 2021 - current
Sundgren, Jon Andrew
Director
Rd 4
Pukekohe
2679
04 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sundgren, Chloe Grace
Individual
Rd 4
Pukekohe
2679
23 Aug 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sundgren, Jon Andrew
Director
Rd 4
Pukekohe
2679
04 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Sundgren, Wendy Louise
Individual
Mission Bay
Auckland
1071
23 Aug 2021 - 28 Feb 2024
Location
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