Nz Licensed Builders Limited, a registered company, was registered on 30 Aug 2007. 9429033211923 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Anthony Smith - an active director whose contract began on 22 Feb 2017,
Timothy James Yeoman - an inactive director whose contract began on 30 Aug 2007 and was terminated on 24 Feb 2017.
Updated on 31 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: 26 Kilkelly Avenue, Pinehill, Auckland, 0632 (physical address),
26 Kilkelly Avenue, Pinehill, Auckland, 0632 (service address),
26 Kilkelly Avenue, Pinehill, Auckland, 0632 (registered address),
26 Kilkelly Avenue, Pinehill, Auckland, 0632 (other address) among others.
Nz Licensed Builders Limited had been using 2/24 Merton Ave, Glenfield, Auckland as their registered address up to 11 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Smith, Paul Anthony - located at 0632, Glenfield, Auckland.
Other active addresses
Address #4: 26 Kilkelly Avenue, Pinehill, Auckland, 0632 New Zealand
Physical & service address used from 13 Jul 2021
Previous addresses
Address #1: 2/24 Merton Ave, Glenfield, Auckland, 0627 New Zealand
Registered address used from 06 Mar 2017 to 11 Jul 2019
Address #2: 2/24 Merton Ave, Glenfield, Auckland, 0627 New Zealand
Physical address used from 06 Mar 2017 to 13 Jul 2021
Address #3: 34 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 06 Dec 2016 to 06 Mar 2017
Address #4: 28 Ngake Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 25 Nov 2016 to 06 Dec 2016
Address #5: 34 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 01 Aug 2011 to 25 Nov 2016
Address #6: 2 Cain Rd, Penrose New Zealand
Registered address used from 04 Sep 2008 to 01 Aug 2011
Address #7: 2 Cain Rd, Penrose, Auckland New Zealand
Physical address used from 04 Sep 2008 to 04 Sep 2008
Address #8: Pobox 9791, Newmarket, Auckland
Registered & physical address used from 30 Aug 2007 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Paul Anthony |
Glenfield Auckland 0627 New Zealand |
24 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeoman, Timothy James |
Penrose Auckland 1061 New Zealand |
17 Nov 2016 - 24 Feb 2017 |
| Individual | Yeoman, Timothy James |
Penrose Auckland 1061 New Zealand |
30 Aug 2007 - 17 Nov 2016 |
| Individual | Knaggs, Karrin |
Orakei Auckland 1071 New Zealand |
17 Nov 2016 - 17 Nov 2016 |
| Director | Timothy James Yeoman |
Penrose Auckland 1061 New Zealand |
17 Nov 2016 - 24 Feb 2017 |
Paul Anthony Smith - Director
Appointment date: 22 Feb 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Jul 2020
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 22 Feb 2017
Timothy James Yeoman - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 24 Feb 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 22 Jul 2011
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