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Stately Builders Limited

Type: NZ Limited Company (Ltd)
9429033130279
NZBN
1986012
Company Number
Registered
Company Status
Current address
Flat 4, 55 Taylors Road
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 May 2016
Flat 4, 55 Taylors Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 12 May 2016

Stately Builders Limited, a registered company, was launched on 20 Sep 2007. 9429033130279 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Aaron Paul Candy - an active director whose contract began on 20 Sep 2007.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 4, 55 Taylors Road, Mount Albert, Auckland, 1025 (type: physical, registered).
Stately Builders Limited had been using 3/55 Taylors Rd, Mt Albert, Auckland as their registered address up to 12 May 2016.
Previous aliases for this company, as we established at BizDb, included: from 20 Sep 2007 to 01 Aug 2014 they were called Stately Renovations Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent). Lastly the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 3/55 Taylors Rd, Mt Albert, Auckland New Zealand

Registered & physical address used from 20 Sep 2007 to 12 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Candy Family Holdings Limited
Shareholder NZBN: 9429041805145
Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Urlich, Natasha Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Candy, Aaron Paul Mt Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Candy, Natasha Mount Albert
Auckland
1025
New Zealand
Directors

Aaron Paul Candy - Director

Appointment date: 20 Sep 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 May 2016

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