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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Matiatos, Dionisios |
Bayview Auckland 0629 New Zealand |
31 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Matiatos, Nicole |
Bayview Auckland 0629 New Zealand |
18 Feb 2008 - |
Dionisios Matiatos - Director
Appointment date: 31 Mar 1999
Address: Bayview, Auckland, 0629 New Zealand
Address used since 23 Mar 2016
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