Oliver Family Builders Limited, a registered company, was started on 05 Apr 2000. 9429037308957 is the number it was issued. This company has been managed by 4 directors: Benjamin Vernon Oliver - an active director whose contract started on 28 Mar 2017,
Stephen Vernon Oliver - an active director whose contract started on 26 Aug 2021,
Stephen Vernon Oliver - an inactive director whose contract started on 05 Apr 2000 and was terminated on 12 Mar 2018,
Debra Katherine Oliver - an inactive director whose contract started on 05 Apr 2000 and was terminated on 22 Mar 2006.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Oliver Family Builders Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 17 Mar 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (2 per cent). Finally we have the 3rd share allotment (490 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 17 Mar 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 22 Oct 2014 to 17 Mar 2021
Address: C/o Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 20 Mar 2002 to 22 Oct 2014
Address: C/o Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 31 Oct 2014
Address: C/o Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 09 Nov 2001
Address: C/o Lock & Partners Ltd, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 05 Apr 2000 to 20 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Oliver, Stephen Vernon |
Glenfield Auckland 0629 New Zealand |
05 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Massie, Scott Anderson |
Rd 8 Tauranga 3180 New Zealand |
19 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Director | Oliver, Benjamin Vernon |
Mairangi Bay Auckland 0630 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oliver, Debra Katherine |
Glenfield |
05 Apr 2000 - 28 Feb 2006 |
Benjamin Vernon Oliver - Director
Appointment date: 28 Mar 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2017
Stephen Vernon Oliver - Director
Appointment date: 26 Aug 2021
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 26 Aug 2021
Stephen Vernon Oliver - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 12 Mar 2018
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 08 Mar 2010
Debra Katherine Oliver - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 22 Mar 2006
Address: Glenfield,
Address used since 05 Apr 2000
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