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Dan Cousins Builders Limited

Type: NZ Limited Company (Ltd)
9429032660500
NZBN
2151222
Company Number
Registered
Company Status
103344166
GST Number
Current address
11b Jonathon Street
Brookfield
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 07 Feb 2015
11a Jonathon Street
Brookfield
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 12 Feb 2018
11a Jonathon Street
Brookfield
Tauranga 3110
New Zealand
Physical & registered address used since 20 Feb 2018

Dan Cousins Builders Limited, a registered company, was registered on 14 Jul 2008. 9429032660500 is the business number it was issued. The company has been managed by 2 directors: Daniel Cousins - an active director whose contract began on 14 Jul 2008,
Isabella Saba - an active director whose contract began on 06 Oct 2009.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 11B Jonathon Street, Brookfield, Tauranga, 3110 (registered address),
11B Jonathon Street, Brookfield, Tauranga, 3110 (service address),
11B Jonathon Street, Brookfield, Tauranga, 3110 (records address),
11B Jonathon Street, Brookfield, Tauranga, 3110 (shareregister address) among others.
Dan Cousins Builders Limited had been using 11B Jonathon Street, Brookfield, Tauranga as their registered address up to 20 Feb 2018.
Previous names for this company, as we found at BizDb, included: from 06 Oct 2009 to 04 Apr 2018 they were called Synergy Imports Limited, from 14 Jul 2008 to 06 Oct 2009 they were called Synergy Properties Tauranga Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 11b Jonathon Street, Brookfield, Tauranga, 3110 New Zealand

Records & shareregister address used from 25 Nov 2022

Address #5: 11b Jonathon Street, Brookfield, Tauranga, 3110 New Zealand

Registered & service address used from 05 Dec 2022

Previous addresses

Address #1: 11b Jonathon Street, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Feb 2015 to 20 Feb 2018

Address #2: Suite 12, 147 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Mar 2011 to 16 Feb 2015

Address #3: 144 Waihi Road, Tauranga New Zealand

Registered address used from 18 May 2009 to 07 Mar 2011

Address #4: 144 Waihi Road, Tauranga 3110 New Zealand

Physical address used from 18 May 2009 to 07 Mar 2011

Address #5: Taylor Ogier Limited, 96 Ford Road, Napier

Registered & physical address used from 14 Jul 2008 to 18 May 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cousins, Daniel Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Saba, Isabella Brookfield
Tauranga
3110
New Zealand
Directors

Daniel Cousins - Director

Appointment date: 14 Jul 2008

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Mar 2022

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 12 Feb 2018

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 10 Feb 2015


Isabella Saba - Director

Appointment date: 06 Oct 2009

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Mar 2022

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 12 Feb 2018

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 10 Feb 2015

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