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Advanced Builders 2014 Limited

Type: NZ Limited Company (Ltd)
9429041158500
NZBN
5076961
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 07 Oct 2016
19 Amaranth Street
Waihi
Waihi 3610
New Zealand
Service & physical address used since 23 Nov 2016
19 Amaranth Street
Waihi
Waihi 3610
New Zealand
Registered address used since 12 Apr 2023

Advanced Builders 2014 Limited was launched on 31 Mar 2014 and issued a number of 9429041158500. The registered LTD company has been managed by 2 directors: Brian Paul Rickard - an active director whose contract began on 31 Mar 2014,
Meshell Dorn Rickard - an inactive director whose contract began on 31 Mar 2014 and was terminated on 20 Jan 2020.
According to the BizDb database (last updated on 04 Jan 2024), the company uses 3 addresses: 19 Amaranth Street, Waihi, Waihi, 3610 (registered address),
19 Amaranth Street, Waihi, Waihi, 3610 (physical address),
19 Amaranth Street, Waihi, Waihi, 3610 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address) among others.
Up until 23 Nov 2016, Advanced Builders 2014 Limited had been using 10 Union Street, Waihi, Waihi as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rickard, Brian Paul (a director) located at Waihi, Waihi postcode 3610. Advanced Builders 2014 Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 10 Union Street, Waihi, Waihi, 3610 New Zealand

Physical address used from 31 Mar 2014 to 23 Nov 2016

Address #2: 10 Union Street, Waihi, Waihi, 3610 New Zealand

Registered address used from 31 Mar 2014 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rickard, Brian Paul Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rickard, Meshell Dorn Island Bay
Wellington
6023
New Zealand
Directors

Brian Paul Rickard - Director

Appointment date: 31 Mar 2014

Address: Waihi, Waihi, 3610 New Zealand

Address used since 15 Nov 2016


Meshell Dorn Rickard - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 20 Jan 2020

Address: Waihi, Waihi, 3610 New Zealand

Address used since 15 Nov 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Aug 2019

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