Shortcuts

Asset Builders 2000 Limited

Type: NZ Limited Company (Ltd)
9429037344016
NZBN
1019100
Company Number
Registered
Company Status
Current address
1/1008 Ferry Road
Christchurch 8023
New Zealand
Physical address used since 23 Oct 2018
1/1008 Ferry Road
Christchurch 8023
New Zealand
Registered & service address used since 17 Oct 2023

Asset Builders 2000 Limited was started on 29 Feb 2000 and issued a New Zealand Business Number of 9429037344016. This registered LTD company has been managed by 3 directors: Tony Van Eekelen - an active director whose contract began on 29 Feb 2000,
Cherie Van Eekelen - an inactive director whose contract began on 29 Feb 2000 and was terminated on 30 Mar 2012,
Susan Jean Girdler - an inactive director whose contract began on 29 Feb 2000 and was terminated on 29 Feb 2000.
According to our data (updated on 26 Apr 2024), the company filed 1 address: 1/1008 Ferry Road, Christchurch, 8023 (category: registered, service).
Up until 17 Oct 2023, Asset Builders 2000 Limited had been using 1/1008 Ferry Road, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Van Eekelen, Peter (an individual) located at Waimairi Beach, Christchurch postcode 8083,
Van Eekelen, Tony (an individual) located at Waimairi Beach, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Van Eekelen, Tony - located at Waimairi Beach, Christchurch.

Addresses

Previous addresses

Address #1: 1/1008 Ferry Road, Christchurch, 8023 New Zealand

Registered & service address used from 23 Oct 2018 to 17 Oct 2023

Address #2: 3/1004 Ferry Road, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 23 Oct 2018

Address #3: 3/1004 Ferry Road, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 3/1004 Ferry Road, Christchurch New Zealand

Physical address used from 29 Feb 2000 to 23 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Van Eekelen, Peter Waimairi Beach
Christchurch
8083
New Zealand
Individual Van Eekelen, Tony Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Van Eekelen, Tony Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Eekelen, Cherie Christchurch
Directors

Tony Van Eekelen - Director

Appointment date: 29 Feb 2000

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 22 Oct 2013


Cherie Van Eekelen - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 30 Mar 2012

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 13 Oct 2009


Susan Jean Girdler - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 29 Feb 2000

Address: Raumati Beach,

Address used since 29 Feb 2000

Nearby companies