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007 Builders Limited

Type: NZ Limited Company (Ltd)
9429032271645
NZBN
2238950
Company Number
Registered
Company Status
Current address
1b Mars Avenue
Sandringham
Auckland 1025
New Zealand
Registered & physical address used since 29 Jun 2017

007 Builders Limited, a registered company, was started on 14 May 2009. 9429032271645 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Nicholas Frederick Geor - an active director whose contract started on 14 May 2009,
Simon Lance Raymond Duff - an active director whose contract started on 14 May 2009.
Last updated on 02 Aug 2020, BizDb's database contains detailed information about 1 address: 1B Mars Avenue, Sandringham, Auckland, 1025 (type: registered, physical).
007 Builders Limited had been using 7B Onslow Road Mt Eden, Auckland 1024 as their registered address until 29 Jun 2017.
Former names for the company, as we identified at BizDb, included: from 13 Dec 2011 to 03 Oct 2018 they were called Eden Builders Limited, from 14 May 2009 to 13 Dec 2011 they were called S.d.n.g Builders Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 7b Onslow Road Mt Eden, Auckland 1024 New Zealand

Registered address used from 14 May 2009 to 29 Jun 2017

Address: 7b Onslow Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 14 May 2009 to 29 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nicholas Frederick Geor Mt Eden
Auckland, 1024

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simon Lance Raymond Duff Sandringham
Auckland
1025
New Zealand
Directors

Nicholas Frederick Geor - Director

Appointment date: 14 May 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 28 Jun 2016


Simon Lance Raymond Duff - Director

Appointment date: 14 May 2009

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 21 Jun 2017

Address: Auckland, 1024 New Zealand

Address used since 28 Jun 2016

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