Kris Andersen Builders Limited, a registered company, was registered on 01 Apr 1959. 9429040697345 is the NZ business identifier it was issued. The company has been run by 3 directors: Niels Andersen - an active director whose contract began on 24 Sep 1991,
Kristian Andersen - an inactive director whose contract began on 24 Sep 1991 and was terminated on 28 May 1997,
Ellen Gudrun Andersen - an inactive director whose contract began on 24 Sep 1991 and was terminated on 28 May 1997.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Kris Andersen Builders Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address up to 29 Jun 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 499 shares (49.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 501 shares (50.1%).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2011 to 29 Jun 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 01 Mar 2006 to 05 Jul 2011
Address #3: C/- Marsden B. Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Physical address used from 30 Jun 1997 to 01 Mar 2006
Address #4: 3rd Floor, First Corp Building, Mayoral Drive, Auckland 1
Registered address used from 29 Oct 1991 to 01 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Andersen, Georgina |
Oratia Waitakere 0604 New Zealand |
01 Apr 1959 - |
| Shares Allocation #2 Number of Shares: 501 | |||
| Individual | Andersen, Niels |
Oratia Waitakere 0604 New Zealand |
01 Apr 1959 - |
Niels Andersen - Director
Appointment date: 24 Sep 1991
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 30 Jun 2009
Kristian Andersen - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 28 May 1997
Address: Pt Wells, Rd 6, Warkworth,
Address used since 24 Sep 1991
Ellen Gudrun Andersen - Director (Inactive)
Appointment date: 24 Sep 1991
Termination date: 28 May 1997
Address: Pt Wells, Rd 6, Warkworth,
Address used since 24 Sep 1991
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