Auckland Site Developments Limited, a registered company, was registered on 18 Apr 2017. 9429046081209 is the NZ business number it was issued. "Site preparation" (ANZSIC E321270) is how the company has been classified. This company has been supervised by 1 director, named Mathew James Den Boogert - an active director whose contract started on 18 Apr 2017.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 1 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Auckland Site Developments Limited had been using 20 Pukehana Avenue, Epsom, Auckland as their physical address until 24 May 2022.
A single entity owns all company shares (exactly 1000000 shares) - Den Boogert, Mathew James - located at 1052, Rd 1, Tangiteroria.
Previous addresses
Address #1: 20 Pukehana Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 21 Feb 2020 to 24 May 2022
Address #2: 25 Hamon Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 18 Apr 2017 to 21 Feb 2020
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Den Boogert, Mathew James |
Rd 1 Tangiteroria 0381 New Zealand |
18 Apr 2017 - |
Mathew James Den Boogert - Director
Appointment date: 18 Apr 2017
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 01 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Apr 2017
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