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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Nitzsche, Myrthe |
Narrow Neck Auckland 0624 New Zealand |
23 Jun 2008 - |
| Entity (NZ Limited Company) | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 |
Newmarket Auckland 1149 New Zealand |
12 Sep 2024 - |
| Individual | Zwart, Hamid |
Narrow Neck Auckland 0624 New Zealand |
23 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nitzsche, Myrthe |
Narrow Neck Auckland 0624 New Zealand |
23 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Zwart, Hamid |
Narrow Neck Auckland 0624 New Zealand |
23 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 |
Auckland Cbd Auckland 1010 New Zealand |
20 Feb 2009 - 22 Oct 2020 |
| Entity | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 Company Number: 2062703 |
Auckland Cbd Auckland 1010 New Zealand |
20 Feb 2009 - 22 Oct 2020 |
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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