Andy The Builder Limited, a registered company, was registered on 27 Mar 2013. 9429030288713 is the NZ business identifier it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is classified. The company has been supervised by 2 directors: Andrew Cornelius Van Der Salm - an active director whose contract started on 27 Mar 2013,
Carol Ann Van Der Salm - an active director whose contract started on 27 Mar 2013.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 18 Dolbear Street, Titirangi, Auckland, 0604 (types include: postal, office).
Andy The Builder Limited had been using 18A Dolbear Street, Titirangi, Auckland as their registered address until 12 Mar 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 3 entities.
Principal place of activity
18 Dolbear Street, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 18a Dolbear Street, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 26 Feb 2018 to 12 Mar 2018
Address #2: 35 Paewai Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 27 Mar 2013 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Der Salm, Carol Ann |
Titirangi Auckland 0604 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Van Der Salm, Andrew Cornelius |
Titirangi Auckland 0604 New Zealand |
27 Mar 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | De Lisle, John Hollis |
Remuera Auckland 1050 New Zealand |
27 Mar 2013 - |
Individual | Van Der Salm, Andrew Cornelius |
Titirangi Auckland 0604 New Zealand |
27 Mar 2013 - |
Individual | Van Der Salm, Carol Ann |
Glen Eden Auckland 0602 New Zealand |
27 Mar 2013 - |
Andrew Cornelius Van Der Salm - Director
Appointment date: 27 Mar 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Mar 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Mar 2013
Carol Ann Van Der Salm - Director
Appointment date: 27 Mar 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Mar 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Mar 2013
A2c Properties Limited
18 Dolbear Street
Tinyrobyn Limited
20 Dolbear Street
Hrc Immigration And Education Services Limited
10 Dolbear Street
The Plumbing King Limited
22 Dolbear Street
Wekaco Limited
26 Dolbear Street
Tkr Investments Limited
185b Godley Road
J S Projects Limited
50 Derwent Crescent
Strawbridge Build Limited
147 Atkinson Road
Streamline Solutions Limited
6 Halcombe Place
Titirangi Fine Homes Limited
89 Takahe Road
Vos Property Maintenance Limited
11a Avonleigh Road
Workshop Brasem Limited
14 Stottholm Road