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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | James, Brady Aubin |
Narrow Neck Auckland 0622 New Zealand |
21 Jan 2008 - |
Individual | James, Joanne |
Narrow Neck Auckland 0622 New Zealand |
21 Jan 2008 - |
Entity (NZ Limited Company) | Giles & Associates Katikati Trustee Limited Shareholder NZBN: 9429042010326 |
Katikati 3129 New Zealand |
29 Nov 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | James, Brady Aubin |
Narrow Neck Auckland 0622 New Zealand |
21 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | James, Joanne |
Narrow Neck Auckland 0622 New Zealand |
21 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 34 Limited Shareholder NZBN: 9429033042350 Company Number: 2053732 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2008 - 29 Nov 2019 |
Entity | Cornwall Trustees 34 Limited Shareholder NZBN: 9429033042350 Company Number: 2053732 |
Newmarket Auckland 1023 New Zealand |
21 Jan 2008 - 29 Nov 2019 |
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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