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Your Builder Limited

Type: NZ Limited Company (Ltd)
9429032682403
NZBN
2145860
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 12 Feb 2016
6a Handley Avenue
Narrow Neck
Auckland 0624
New Zealand
Registered & physical & service address used since 19 Feb 2020

Your Builder Limited, a registered company, was started on 23 Jun 2008. 9429032682403 is the NZBN it was issued. This company has been run by 2 directors: Hamid Zwart - an active director whose contract began on 23 Jun 2008,
Myrthe Nitzsche - an inactive director whose contract began on 23 Jun 2008 and was terminated on 08 Nov 2013.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 6A Handley Avenue, Narrow Neck, Auckland, 0624 (type: registered, physical).
Your Builder Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address up to 19 Feb 2020.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Finally there is the next share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 22 Feb 2016 to 19 Feb 2020

Address #2: 33 Orion Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 19 Dec 2011 to 22 Feb 2016

Address #3: 220a Lake Rd, Takapuna, Auckalnd New Zealand

Registered address used from 23 Jun 2008 to 19 Dec 2011

Address #4: 220a Lake Rd, Takapuna, Auckalnd, 0622 New Zealand

Physical address used from 23 Jun 2008 to 19 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Nitzsche, Myrthe Narrow Neck
Auckland
0624
New Zealand
Entity (NZ Limited Company) Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Newmarket
Auckland
1149
New Zealand
Individual Zwart, Hamid Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nitzsche, Myrthe Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Zwart, Hamid Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Company Number: 2062703
Auckland Cbd
Auckland
1010
New Zealand
Entity Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Company Number: 2062703
Auckland Cbd
Auckland
1010
New Zealand
Directors

Hamid Zwart - Director

Appointment date: 23 Jun 2008

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 11 Feb 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 12 Feb 2016


Myrthe Nitzsche - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 08 Nov 2013

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 19 Dec 2011

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