General information
Souness Builders Limited
Type: NZ Limited Company (Ltd)9429037049577
New Zealand Business Number
1107624
Company Number
Registered
Company Status
Souness Builders Limited (issued an NZBN of 9429037049577) was launched on 14 Dec 2000. 8 addresess are in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 05 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Souness, Andrew (an individual) located at Papamoa Beach, Papamoa postcode 3118. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) | 03 May 2012 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical & service | 05 Jul 2021 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Shareregister | 10 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Souness
Papamoa Beach, Papamoa, 3118
Address used since 28 Apr 2014 |
Director | 14 Dec 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 152 Waihi Road, Judea, Tauranga, 3110 | Shareregister | 10 May 2023 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Registered & service | 18 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered | 06 May 2014 - 05 Jul 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical | 11 May 2012 - 05 Jul 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered | 11 May 2012 - 06 May 2014 |
| C/- S A Tutbury, Chartered Accountants, 23 Myres Street, Tauranga 3001 | Registered | 14 May 2002 - 11 May 2012 |
| C/- S A Tutbury., Chartered Accountants, 23 Myres Street, Tauranga 3001 | Physical | 14 May 2002 - 11 May 2012 |
| C/- Burmister & Co., Chartered Accountants, 60 Durham Street, Tauranga | Physical & registered | 14 Dec 2000 - 14 May 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Andrew Individual |
Papamoa Beach Papamoa 3118 |
14 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Souness, Nicola Individual |
Papamoa Beach 3118 |
14 Dec 2000 - 29 May 2012 |
Location
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