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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Souness, Andrew |
Papamoa Beach Papamoa 3118 New Zealand |
14 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Souness, Nicola |
Papamoa Beach 3118 New Zealand |
14 Dec 2000 - 29 May 2012 |
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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