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Sir Builders Limited

Type: NZ Limited Company (Ltd)
9429037637361
NZBN
949752
Company Number
Registered
Company Status
Current address
21 Treetops Way
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 16 Jun 2020

Sir Builders Limited was launched on 31 Mar 1999 and issued an NZ business number of 9429037637361. The registered LTD company has been supervised by 1 director, named Dionisios Matiatos - an active director whose contract started on 31 Mar 1999.
According to BizDb's database (last updated on 10 Apr 2024), the company uses 1 address: 21 Treetops Way, Bayview, Auckland, 0629 (types include: registered, physical).
Until 16 Jun 2020, Sir Builders Limited had been using 23 Treetops Way, Bayview, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Matiatos, Dionisios (an individual) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Matiatos, Nicole - located at Bayview, Auckland.

Addresses

Previous addresses

Address: 23 Treetops Way, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 15 Mar 2019 to 16 Jun 2020

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 13 Feb 2014 to 15 Mar 2019

Address: 23 Treetops Way, Glenfield, Auckland New Zealand

Physical & registered address used from 04 Mar 2010 to 13 Feb 2014

Address: 48 Orchard Road, Ngatea

Physical & registered address used from 11 Apr 2007 to 04 Mar 2010

Address: C/- Gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 01 Jul 2003 to 11 Apr 2007

Address: 37 Withers Road, Glen Eden, Auckland

Registered address used from 12 Apr 2000 to 01 Jul 2003

Address: 37 Withers Road, Glen Eden, Auckland

Physical address used from 13 Jan 2000 to 13 Jan 2000

Address: C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Physical address used from 13 Jan 2000 to 01 Jul 2003

Address: 37 Withers Road, Glen Eden, Auckland

Registered address used from 12 Jan 2000 to 12 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Matiatos, Dionisios Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Matiatos, Nicole Bayview
Auckland
0629
New Zealand
Directors

Dionisios Matiatos - Director

Appointment date: 31 Mar 1999

Address: Bayview, Auckland, 0629 New Zealand

Address used since 23 Mar 2016

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