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Souness Builders Limited

Type: NZ Limited Company (Ltd)
9429037049577
NZBN
1107624
Company Number
Registered
Company Status
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 03 May 2012
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jun 2021
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Jul 2021

Souness Builders Limited was incorporated on 14 Dec 2000 and issued a number of 9429037049577. The registered LTD company has been managed by 1 director, named Andrew Souness - an active director whose contract began on 14 Dec 2000.
According to our database (last updated on 05 Apr 2024), this company registered 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service).
Until 05 Jul 2021, Souness Builders Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Souness, Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Other active addresses

Address #4: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand

Shareregister address used from 10 May 2023

Address #5: 152 Waihi Road, Judea, Tauranga, 3110 New Zealand

Registered & service address used from 18 May 2023

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 06 May 2014 to 05 Jul 2021

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 11 May 2012 to 05 Jul 2021

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 11 May 2012 to 06 May 2014

Address #4: C/- S A Tutbury, Chartered Accountants, 23 Myres Street, Tauranga 3001 New Zealand

Registered address used from 14 May 2002 to 11 May 2012

Address #5: C/- S A Tutbury., Chartered Accountants, 23 Myres Street, Tauranga 3001 New Zealand

Physical address used from 14 May 2002 to 11 May 2012

Address #6: C/- Burmister & Co., Chartered Accountants, 60 Durham Street, Tauranga

Physical & registered address used from 14 Dec 2000 to 14 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Souness, Andrew Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Souness, Nicola Papamoa Beach 3118

New Zealand
Directors

Andrew Souness - Director

Appointment date: 14 Dec 2000

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Apr 2014

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