General information
The Gentleman Builder Limited
Type: NZ Limited Company (Ltd)9429034071717
New Zealand Business Number
1826334
Company Number
Registered
Company Status
The Gentleman Builder Limited (issued a New Zealand Business Number of 9429034071717) was started on 03 Jul 2006. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau 2241 had been their registered address, up until 13 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Dawson, Andrea (an individual) located at Manukau City,
Dawson, Mark (an individual) located at Manukau City. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 San Martin Place, Manukau City | Service & physical | 03 Jul 2006 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Dawson
Manukau City, Auckland, 2105
Address used since 06 Apr 2016 |
Director | 03 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau 2241 | Registered | 21 Apr 2009 - 13 Apr 2017 |
| 12 San Martin Place, Manukau City | Registered | 03 Jul 2006 - 21 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
04 Apr 2013 - current |
|
Dawson, Andrea Individual |
Manukau City |
03 Jul 2006 - current |
|
Dawson, Mark Individual |
Manukau City |
03 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
03 Jul 2006 - 04 Apr 2013 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
03 Jul 2006 - 04 Apr 2013 |
Location
Companies nearby
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Bennett Machine Tools (2013) Limited Suite 3, 277 Te Irirangi Drive |
|
Waipipi Rentals Limited Suite 3, 277 Te Irirangi Drive |
|
Auckland Regenerative Clinic Limited Suite 3, 277 Te Irirangi Drive |
|
T & B Corporate Trustee Limited Suite 3, 277 Te Irirangi Drive |
|
Warkworth Scaffolding Limited Suite 3, 277 Te Irirangi Drive |
|
Wh Prof Trustee Limited Suite 3, 277 Te Irirangi Drive |