Third Generation Builders Limited, a registered company, was launched on 11 Aug 2009. 9429032088045 is the NZBN it was issued. The company has been managed by 1 director, named Ryan John Moxon - an active director whose contract started on 11 Aug 2009.
Updated on 02 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Third Generation Builders Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address until 17 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 12 Oct 2017 to 17 Oct 2023
Address #2: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 09 Oct 2012 to 12 Oct 2017
Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 11 Aug 2009 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nielsen, Rula |
Rd 5 Swannanoa 7475 New Zealand |
16 Nov 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Moxon, Ryan John |
Rd 5 Swannanoa 7475 New Zealand |
11 Aug 2009 - |
Ryan John Moxon - Director
Appointment date: 11 Aug 2009
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 01 Apr 2024
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Dec 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Oct 2017
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 11 Aug 2009
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