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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcauliffe, Pamela Mary |
Langs Beach 0582 New Zealand |
24 May 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcauliffe, Kerry Adrian |
Langs Beach 0582 New Zealand |
24 May 1990 - |
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
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