Allan Norton Builder Limited was started on 23 Aug 2004 and issued an NZ business number of 9429035214700. The registered LTD company has been supervised by 1 director, named Allan Norton - an active director whose contract started on 23 Aug 2004.
According to our database (last updated on 26 Mar 2024), the company filed 1 address: 152 Cooper Road, Rd 4, Waiuku, 2684 (types include: registered, physical).
Up to 17 Nov 2015, Allan Norton Builder Limited had been using 146 Cooper Road, Rd 4, Waiuku as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Norton, Allan (an individual) located at Rd 4, Waiuku postcode 2684.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clegg, Elizabeth - located at Rd 4, Waiuku. Allan Norton Builder Limited is categorised as "Building completion services - all trades subcontracted" (business classification E329920).
Previous addresses
Address: 146 Cooper Road, Rd 4, Waiuku, 2684 New Zealand
Physical & registered address used from 16 Dec 2014 to 17 Nov 2015
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 Dec 2013 to 16 Dec 2014
Address: Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Physical address used from 28 Nov 2012 to 06 Dec 2013
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical address used from 20 Nov 2009 to 28 Nov 2012
Address: 17 Hall Street, Pukekohe 2120 New Zealand
Registered address used from 20 Nov 2009 to 06 Dec 2013
Address: Campbell Tyson, 17 Hall Street, Pukekohe
Physical address used from 23 Aug 2004 to 20 Nov 2009
Address: 17 Hall Street, Pukekohe
Registered address used from 23 Aug 2004 to 20 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Norton, Allan |
Rd 4 Waiuku 2684 New Zealand |
23 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clegg, Elizabeth |
Rd 4 Waiuku 2684 New Zealand |
30 Nov 2006 - |
Allan Norton - Director
Appointment date: 23 Aug 2004
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 08 Nov 2007
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