Auckland Quality Builders Limited
Type: NZ Limited Company (Ltd)Auckland Quality Builders Limited (issued an NZ business number of 9429039702821) was incorporated on 18 Sep 1986. 4 addresses are in use by the company: 80 Coulter Road, Henderson Valley, Auckland, 0614 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 24 May 2023. Auckland Quality Builders Limited used other aliases, namely: Goodeal Builders Limited from 18 Sep 1986 to 06 Nov 1997. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2700 shares (90 per cent of shares), namely:
Macpherson, Grant Wayne (an individual) located at Henderson Valley, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 10 per cent of all shares (300 shares); it includes
Macpherson, Kerry Jane (an individual) - located at Henderson Valley, Auckland. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical | 15 Apr 2016 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 24 May 2023 |
| 80 Coulter Road, Henderson Valley, Auckland, 0614 | Registered & service | 16 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Wayne Macpherson
Henderson Valley, Auckland, 0614
Address used since 16 May 2023
Henderson, Auckland, 0610
Address used since 11 Oct 1988 |
Director | 11 Oct 1988 - current |
|
Dennis Ivor Anderson
Glenfield, Auckland,
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 15 Apr 2016 - 24 May 2023 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 21 May 2013 - 15 Apr 2016 |
| The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered & physical | 07 Jun 2007 - 21 May 2013 |
| 33 Buscomb Ave, Henderson, Auckland | Registered & physical | 16 Aug 2005 - 07 Jun 2007 |
| 23 Lincoln Road, Henderson, Auckland | Registered | 02 Jun 2000 - 16 Aug 2005 |
| 23 Lincoln Road, Henderson, Auckland | Physical | 20 May 1998 - 20 May 1998 |
| Edsel House, 15 Edsel Street, Henderson, Auckland | Physical | 20 May 1998 - 16 Aug 2005 |
| First Floor, 6-8 Railside Avenue, Henderson, Auckland 8 | Registered | 27 May 1996 - 02 Jun 2000 |
| Cnr Great North Rd, & Trading Pl, Henderson, Auckland 8 | Registered | 19 Oct 1992 - 27 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Grant Wayne Individual |
Henderson Valley Auckland 0614 |
18 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Kerry Jane Individual |
Henderson Valley Auckland 0614 |
18 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Dennis Ivor Individual |
Glenfield Auckland |
18 Sep 1986 - 13 Jul 2009 |
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