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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2700 | |||
| Individual | Macpherson, Grant Wayne |
Henderson Valley Auckland 0614 New Zealand |
18 Sep 1986 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Macpherson, Kerry Jane |
Henderson Valley Auckland 0614 New Zealand |
18 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Dennis Ivor |
Glenfield Auckland |
18 Sep 1986 - 13 Jul 2009 |
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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