Auckland Site Developments Limited
Type: NZ Limited Company (Ltd)Auckland Site Developments Limited (issued a business number of 9429046081209) was started on 18 Apr 2017. 4 addresses are currently in use by the company: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 20 Pukehana Avenue, Epsom, Auckland had been their physical address, up to 24 May 2022. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Den Boogert, Mathew James (a director) located at Rd 1, Tangiteroria postcode 0381. "Site preparation" (business classification E321270) is the classification the Australian Bureau of Statistics issued Auckland Site Developments Limited. Businesscheck's information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 24 May 2022 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew James Den Boogert
Rd 1, Tangiteroria, 0381
Address used since 01 Jul 2023
Epsom, Auckland, 1023
Address used since 14 Feb 2020
Mount Roskill, Auckland, 1041
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Pukehana Avenue, Epsom, Auckland, 1023 | Physical & registered | 21 Feb 2020 - 24 May 2022 |
| 25 Hamon Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 18 Apr 2017 - 21 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Den Boogert, Mathew James Director |
Rd 1 Tangiteroria 0381 |
18 Apr 2017 - current |
 |
Equinox Design Limited 21 Hamon Ave |
|
Genovation Limited 81 Parau Street |
|
Shalom Holdings Limited 56a Duke Street |
|
Dymic Properties Limited 22 Hamon Avenue |
|
Siri Takeaway Limited 8 Fulljames Avenue |
|
Omea Limited 48 Kings Road |
|
G W Construction Limited 73 Holly Street |
|
NZ Development & Construction Limited Floor 1, 175 Queen Street |
|
Ctc Civil Limited 121b Woodglen Road |
|
Aet Limited 12 Powrie Street |
|
Cg Contractors Limited Suite 3, 277 Te Irirangi Drive |
|
Underground Earthworks Limited Level 1, Westgate Chambers |