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Auckland Quality Builders Limited

Type: NZ Limited Company (Ltd)
9429039702821
NZBN
315435
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical address used since 15 Apr 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 24 May 2023
80 Coulter Road
Henderson Valley
Auckland 0614
New Zealand
Registered & service address used since 16 May 2024

Auckland Quality Builders Limited, a registered company, was registered on 18 Sep 1986. 9429039702821 is the NZ business number it was issued. The company has been run by 2 directors: Grant Wayne Macpherson - an active director whose contract started on 11 Oct 1988,
Dennis Ivor Anderson - an inactive director whose contract started on 11 Sep 1996 and was terminated on 31 Mar 2009.
Last updated on 16 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 80 Coulter Road, Henderson Valley, Auckland, 0614 (registered address),
80 Coulter Road, Henderson Valley, Auckland, 0614 (service address),
509A Rosebank Road, Avondale, Auckland, 1026 (registered address),
509A Rosebank Road, Avondale, Auckland, 1026 (service address) among others.
Auckland Quality Builders Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address until 24 May 2023.
Previous names for this company, as we established at BizDb, included: from 18 Sep 1986 to 06 Nov 1997 they were named Goodeal Builders Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2700 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (10%).

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 15 Apr 2016 to 24 May 2023

Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 May 2013 to 15 Apr 2016

Address #3: The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Registered & physical address used from 07 Jun 2007 to 21 May 2013

Address #4: 33 Buscomb Ave, Henderson, Auckland

Registered & physical address used from 16 Aug 2005 to 07 Jun 2007

Address #5: 23 Lincoln Road, Henderson, Auckland

Registered address used from 02 Jun 2000 to 16 Aug 2005

Address #6: 23 Lincoln Road, Henderson, Auckland

Physical address used from 20 May 1998 to 20 May 1998

Address #7: Edsel House, 15 Edsel Street, Henderson, Auckland

Physical address used from 20 May 1998 to 16 Aug 2005

Address #8: First Floor, 6-8 Railside Avenue, Henderson, Auckland 8

Registered address used from 27 May 1996 to 02 Jun 2000

Address #9: Cnr Great North Rd, & Trading Pl, Henderson, Auckland 8

Registered address used from 19 Oct 1992 to 27 May 1996

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2700
Individual Macpherson, Grant Wayne Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Macpherson, Kerry Jane Henderson Valley
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Dennis Ivor Glenfield
Auckland
Directors

Grant Wayne Macpherson - Director

Appointment date: 11 Oct 1988

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 16 May 2023

Address: Henderson, Auckland, 0610 New Zealand

Address used since 11 Oct 1988


Dennis Ivor Anderson - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 31 Mar 2009

Address: Glenfield, Auckland,

Address used since 11 Sep 1996

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