Shortcuts

Third Generation Builders Limited

Type: NZ Limited Company (Ltd)
9429032088045
NZBN
2290640
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 12 Oct 2017
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 17 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Nielsen, Rula Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Moxon, Ryan John Rd 5
Swannanoa
7475
New Zealand
Directors

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

Nearby companies

Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road

Bedpost New Zealand Limited
Unit 11, 135 Cryers Road

Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road

Buxton Builders Limited
Unit 11, 135 Cryers Road

Entire Consultants Limited
Unit 11, 135 Cryers Road

Heat Seekers Limited
Unit 11, 135 Cryers Road