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Aspiring Builders Limited

Type: NZ Limited Company (Ltd)
9429033469973
NZBN
1930350
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 26 Nov 2021

Aspiring Builders Limited, a registered company, was incorporated on 04 Apr 2007. 9429033469973 is the business number it was issued. The company has been run by 3 directors: Paula Anne Haig - an active director whose contract started on 09 Oct 2009,
Daryl David Jolly - an active director whose contract started on 09 Oct 2009,
Andrew Robert Haig - an inactive director whose contract started on 04 Apr 2007 and was terminated on 09 Oct 2009.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Aspiring Builders Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up to 26 Nov 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent). Finally there is the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 29 Nov 2019 to 26 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 11 Oct 2011 to 29 Nov 2019

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Physical & registered address used from 08 Apr 2008 to 11 Oct 2011

Address: Business & Acct Solutions Central Ltd, Top Floor, 77 Centennial Avenue, Alexandra

Registered & physical address used from 04 Apr 2007 to 08 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Haig, Paula Anne Rd 3
Wanaka
9383
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Alexandra
9320
New Zealand
Individual Haig, Andrew Robert Alexandra
Central Otago
9393
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Jolly, Daryl David Rd 3
Wanaka
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Paula Anne Haig - Director

Appointment date: 09 Oct 2009

Address: Rd 3, Wanaka, 9383 New Zealand

Address used since 17 Oct 2023

Address: Wanaka, 9305 New Zealand

Address used since 13 Oct 2010


Daryl David Jolly - Director

Appointment date: 09 Oct 2009

Address: Rd 3, Wanaka, 9383 New Zealand

Address used since 17 Oct 2023

Address: Wanaka, 9305 New Zealand

Address used since 12 Oct 2010


Andrew Robert Haig - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 09 Oct 2009

Address: Alexandra,

Address used since 04 Apr 2007