Sundgren Builders Limited, a registered company, was incorporated on 04 Apr 2017. 9429046050700 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been managed by 1 director, named Jon Andrew Sundgren - an active director whose contract began on 04 Apr 2017.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: physical, service).
Sundgren Builders Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address up until 03 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Apr 2017 to 03 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Joey's Trustee Company Limited Shareholder NZBN: 9429051889623 |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Feb 2024 - |
| Individual | Sundgren, Chloe Grace |
Rd 4 Pukekohe 2679 New Zealand |
23 Aug 2021 - |
| Director | Sundgren, Jon Andrew |
Rd 4 Pukekohe 2679 New Zealand |
04 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sundgren, Chloe Grace |
Rd 4 Pukekohe 2679 New Zealand |
23 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sundgren, Jon Andrew |
Rd 4 Pukekohe 2679 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sundgren, Wendy Louise |
Mission Bay Auckland 1071 New Zealand |
23 Aug 2021 - 28 Feb 2024 |
Jon Andrew Sundgren - Director
Appointment date: 04 Apr 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 05 Jan 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Apr 2017
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 07 Oct 2019
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