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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Andrew David Grigg |
Orewa Orewa 0931 New Zealand |
21 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clive Limmer |
Kelston Auckland 0602 New Zealand |
18 Nov 2020 - 29 Mar 2022 |
| Individual | Michelle Lee Grigg |
Red Beach Red Beach 0932 New Zealand |
21 Jul 2005 - 18 Nov 2020 |
| Individual | Michelle Lee Grigg |
Red Beach Red Beach 0932 New Zealand |
21 Jul 2005 - 18 Nov 2020 |
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
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Sdm Trustee Company (2008) Limited
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