Shortcuts

Mcauliffe Builders Limited

Type: NZ Limited Company (Ltd)
9429039232076
NZBN
465919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324250
Industry classification code
Shop Fitting Mfg Or Installation
Industry classification description
Current address
Flat 7, 16 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 05 Oct 2020
Flat 7, 16 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 13 Oct 2020
P O Box 25
Waipu 0545
New Zealand
Postal address used since 08 Nov 2022

Mcauliffe Builders Limited, a registered company, was incorporated on 24 May 1990. 9429039232076 is the business number it was issued. "Shop fitting mfg or installation" (ANZSIC E324250) is how the company has been categorised. The company has been managed by 2 directors: Pamela Mary Mcauliffe - an active director whose contract started on 03 Sep 1991,
Kerry Adrian Mcauliffe - an active director whose contract started on 03 Sep 1991.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Blue Moon Rise, Langs Beach, 0582 (type: registered, service).
Mcauliffe Builders Limited had been using 27A Bowden Road, Mount Wellington, Auckland as their physical address up until 14 Oct 2016.
Previous names for the company, as we managed to find at BizDb, included: from 24 May 1990 to 19 Oct 1990 they were named Preform Company 393 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 9 Blue Moon Rise, Langs Beach, 0582 New Zealand

Shareregister address used from 08 Nov 2022

Address #5: 9 Blue Moon Rise, Langs Beach, 0582 New Zealand

Registered & service address used from 16 Nov 2022

Principal place of activity

7/16 Tarawera Terrace, Saint Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 27a Bowden Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 14 Oct 2016 to 14 Oct 2016

Address #2: Level 1, 142 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 14 Oct 2011 to 13 Oct 2020

Address #3: Level 1, 142 Broadway, Newmarket, Auckland, 1149 New Zealand

Physical address used from 14 Oct 2011 to 14 Oct 2016

Address #4: C/-alliott Nz Ltd, Merck Sharp Dohme, Bldg, 109 Carlton Gore Rd, Newmarket, Auckland 1023 New Zealand

Physical & registered address used from 30 Oct 2009 to 14 Oct 2011

Address #5: C/-alliott Nz Ltd, Merck Sharp Dohme, Bldg, 109 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 15 Oct 2008 to 30 Oct 2009

Address #6: C/-alliott Nz Ltd, Merck Sharp & Dohme, Bldg, 109 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 15 Oct 2008 to 30 Oct 2009

Address #7: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland

Physical & registered address used from 22 Sep 2002 to 15 Oct 2008

Address #8: The Offices Of Thompson Francis, Level 2 Kingston Morrison Building, 25 Teed Street, Newmarket, Auckland

Registered address used from 25 Sep 2000 to 22 Sep 2002

Address #9: 15 Rushden Tce, Red Beach

Registered address used from 04 Oct 1996 to 25 Sep 2000

Address #10: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 21 Feb 1992 to 22 Sep 2002

Address #11: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 9 5753367
Phone
64 9 2731524
Phone
pam@kermac.co.nz
Email
pamela.mcauliffe@gmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.kermac.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcauliffe, Pamela Mary Langs Beach
0582
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcauliffe, Kerry Adrian Langs Beach
0582
New Zealand
Directors

Pamela Mary Mcauliffe - Director

Appointment date: 03 Sep 1991

Address: Langs Beach, 0582 New Zealand

Address used since 08 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2015


Kerry Adrian Mcauliffe - Director

Appointment date: 03 Sep 1991

Address: Langs Beach, 0582 New Zealand

Address used since 08 Nov 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2015

Similar companies

Arise Racking Limited
Level 6/135 Broadway

Australasian Retail Projects Limited
Level 4, 3 Ferncroft Street

Commercial Fitouts And Technology Limited
Level 2, 3 Arawa St,

Ctc Construction Limited
Level 6, 135 Broadway

Dcb Developments Nz Limited
Level 3, 139 Carlton Gore Road

Greater Group Nz Limited
Level 4, 52 Symonds Street