Gareth Mason Builders Limited, a registered company, was started on 19 Aug 2004. 9429035257479 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Gareth Warren Falcon Mason - an active director whose contract began on 19 Aug 2004.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Makete Crescent, Hobsonville, Auckland, 0618 (category: physical, registered).
Gareth Mason Builders Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their registered address up until 24 Feb 2021.
One entity controls all company shares (exactly 10000 shares) - Mason, Gareth Warren Falcon - located at 0618, Birkdale, Auckland.
Previous addresses
Address: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 10 Oct 2019 to 24 Feb 2021
Address: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 20 Nov 2014 to 10 Oct 2019
Address: Densie Maffey & Associates Ltd, 72 Access Rd, Kumeu 810 New Zealand
Physical address used from 21 Jan 2009 to 20 Nov 2014
Address: 72 Access Road, Kumeu New Zealand
Registered address used from 14 Jul 2008 to 20 Nov 2014
Address: Denise Maffey & Associates, 39 Queen Street, Riverhead
Physical address used from 04 Sep 2006 to 21 Jan 2009
Address: C/-denise Maffey & Associates, 39 Queen Street, Riverhead
Registered address used from 04 Sep 2006 to 14 Jul 2008
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Physical & registered address used from 19 Aug 2004 to 04 Sep 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Mason, Gareth Warren Falcon |
Birkdale Auckland |
19 Aug 2004 - |
Gareth Warren Falcon Mason - Director
Appointment date: 19 Aug 2004
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 19 Aug 2004
Hohsin Century Trading Co. Limited
11 Rubens Lane
La Casa Fortuna Limited
14 Amery Place
Elite Decorating Limited
12 Bonnard Place
Frozen Age Limited
10 Bonnard Place
Alpine Medical Hardware Limited
20 Bonnard Place
Pampered Pussy's Cattery Limited
20 Bonnard Place