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Cuvier Builders Limited

Type: NZ Limited Company (Ltd)
9429032982015
NZBN
2075315
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati 3129
New Zealand
Registered address used since 17 May 2016
69b Seacliffe Avenue
Narrow Neck
Auckland 0622
New Zealand
Physical & service address used since 09 Dec 2019

Cuvier Builders Limited was started on 21 Jan 2008 and issued an NZ business number of 9429032982015. The registered LTD company has been managed by 2 directors: Joanne James - an active director whose contract started on 21 Jan 2008,
Brady Aubin James - an active director whose contract started on 21 Jan 2008.
As stated in BizDb's database (last updated on 13 Mar 2024), this company registered 2 addresses: 69B Seacliffe Avenue, Narrow Neck, Auckland, 0622 (physical address),
69B Seacliffe Avenue, Narrow Neck, Auckland, 0622 (service address),
109 Main Road, Katikati, 3129 (registered address).
Until 09 Dec 2019, Cuvier Builders Limited had been using 30B Montgomery Avenue, Belmont, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
James, Brady Aubin (an individual) located at Narrow Neck, Auckland postcode 0622,
James, Joanne (an individual) located at Narrow Neck, Auckland postcode 0622,
Giles & Associates Katikati Trustee Limited (an entity) located at Katikati postcode 3129.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
James, Brady Aubin - located at Narrow Neck, Auckland.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
James, Joanne, located at Narrow Neck, Auckland (an individual).

Addresses

Previous addresses

Address #1: 30b Montgomery Avenue, Belmont, Auckland, 0622 New Zealand

Physical address used from 23 Jun 2014 to 09 Dec 2019

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Jun 2014 to 17 May 2016

Address #3: 19b Corrella Road, Belmont, Auckland, 0622 New Zealand

Physical address used from 06 Jun 2013 to 23 Jun 2014

Address #4: Giles And Liew Chartered Accountants Limited, 26 Fourth Avenue, Tauranga, 3110 New Zealand

Physical address used from 25 Jun 2012 to 06 Jun 2013

Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 25 Jun 2012 to 23 Jun 2014

Address #6: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Jun 2012 to 25 Jun 2012

Address #7: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 21 May 2012 to 13 Jun 2012

Address #8: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical & registered address used from 21 Jan 2008 to 21 May 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual James, Brady Aubin Narrow Neck
Auckland
0622
New Zealand
Individual James, Joanne Narrow Neck
Auckland
0622
New Zealand
Entity (NZ Limited Company) Giles & Associates Katikati Trustee Limited
Shareholder NZBN: 9429042010326
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual James, Brady Aubin Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual James, Joanne Narrow Neck
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 34 Limited
Shareholder NZBN: 9429033042350
Company Number: 2053732
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 34 Limited
Shareholder NZBN: 9429033042350
Company Number: 2053732
Newmarket
Auckland
1023
New Zealand
Directors

Joanne James - Director

Appointment date: 21 Jan 2008

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 29 Nov 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Jun 2014


Brady Aubin James - Director

Appointment date: 21 Jan 2008

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 29 Nov 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 13 Jun 2014

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