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Rodgers Builders Limited

Type: NZ Limited Company (Ltd)
9429034141816
NZBN
1810681
Company Number
Registered
Company Status
Current address
Waters & Pauling
Ground Floor
611 Great South Road, Manukau City 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jun 2012
Ground Floor, 611 Great South Road
Manukau
Auckland 2241
New Zealand
Physical & service & registered address used since 30 May 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Shareregister address used since 19 Mar 2024

Rodgers Builders Limited, a registered company, was launched on 29 May 2006. 9429034141816 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Philip Thomas Rodgers - an active director whose contract began on 29 May 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (types include: registered, service).
Rodgers Builders Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 30 May 2017.
A total of 200 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 100 shares (50 per cent). Lastly the next share allocation (50 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand

Registered & service address used from 27 Mar 2024

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2241 New Zealand

Registered & physical address used from 30 Jan 2012 to 30 May 2017

Address #2: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Registered & physical address used from 30 May 2008 to 30 Jan 2012

Address #3: C/-pauling & Co Limited, Auckland Finance Building, 611 Great South Road, Manukau City

Physical & registered address used from 29 May 2006 to 30 May 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rodgers, Philip Thomas Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Tanekaha Trust Company Limited
Shareholder NZBN: 9429034170328
59-67 High Street
Auckland Cbd
1010
New Zealand
Individual Rodgers, Karen Joy Half Moon Bay
Auckland
2012
New Zealand
Individual Rodgers, Philip Thomas Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rodgers, Karen Joy Half Moon Bay
Auckland
2012
New Zealand
Directors

Philip Thomas Rodgers - Director

Appointment date: 29 May 2006

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 May 2006

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