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Auckland Building Specialists Limited

Type: NZ Limited Company (Ltd)
9429034648551
NZBN
1665847
Company Number
Registered
Company Status
Current address
30 Trigg Road
Huapai
Kumeu 0810
New Zealand
Registered address used since 06 Dec 2017
Unit 4, 7 Maki Street
Westgate
Auckland 0814
New Zealand
Physical address used since 14 Jul 2020

Auckland Building Specialists Limited was started on 21 Jul 2005 and issued a number of 9429034648551. The registered LTD company has been supervised by 1 director, named Andrew David Grigg - an active director whose contract started on 21 Jul 2005.
As stated in BizDb's database (last updated on 26 Jul 2022), this company registered 2 addresses: Unit 4, 7 Maki Street, Westgate, Auckland, 0814 (physical address),
30 Trigg Road, Huapai, Kumeu, 0810 (registered address).
Up to 14 Jul 2020, Auckland Building Specialists Limited had been using 6-10 The Concourse, Henderson, Auckland as their physical address.
BizDb found old names used by this company: from 21 Jul 2005 to 01 Apr 2008 they were called Andrew Grigg Builders Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Andrew Grigg (an individual) located at Orewa, Orewa postcode 0931.

Addresses

Previous addresses

Address #1: 6-10 The Concourse, Henderson, Auckland, 0610 New Zealand

Physical address used from 15 Jul 2019 to 14 Jul 2020

Address #2: 587c Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 08 Aug 2018 to 15 Jul 2019

Address #3: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Physical address used from 06 Dec 2017 to 08 Aug 2018

Address #4: Unit G12 The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 03 Aug 2017 to 06 Dec 2017

Address #5: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Dec 2014 to 03 Aug 2017

Address #6: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand

Registered & physical address used from 21 Jul 2005 to 01 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Andrew David Grigg Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clive Limmer Kelston
Auckland
0602
New Zealand
Individual Michelle Lee Grigg Red Beach
Red Beach
0932
New Zealand
Individual Michelle Lee Grigg Red Beach
Red Beach
0932
New Zealand
Directors

Andrew David Grigg - Director

Appointment date: 21 Jul 2005

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 14 Jan 2021

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Apr 2012

Address: Kumeu, 0891 New Zealand

Address used since 01 Jun 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 26 Jul 2018