General information
A G Builders Limited
Type: NZ Limited Company (Ltd)9429037331160
New Zealand Business Number
1021685
Company Number
Registered
Company Status
A G Builders Limited (issued a New Zealand Business Number of 9429037331160) was launched on 16 Mar 2000. 2 addresses are in use by the company: 166 Chesham Lane, Clevedon (type: physical, service). 8 Hyde Road, Clevedon had been their registered address, until 04 Jun 2004. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2550 shares (51% of shares), namely:
Wood, Andrew George (an individual) located at Rd 5, Clevedon postcode 2585. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 2450 shares); it includes
Wood, Sally Janetta (an individual) - located at Rd 5, Clevedon. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Chesham Lane, Clevedon | Physical & service & registered | 04 Jun 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Janetta Wood
Clevedon, Auckland, 2585
Address used since 01 Jul 2015
Rd 5, Clevedon, 2585
Address used since 31 May 2019 |
Director | 16 Mar 2000 - current |
|
Andrew George Wood
Clevedon, Auckland, 2585
Address used since 01 Jul 2015
Rd 5, Clevedon, 2585
Address used since 31 May 2019 |
Director | 16 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hyde Road, Clevedon | Registered | 12 Apr 2000 - 04 Jun 2004 |
| 8 Hyde Road, Clevedon | Physical | 17 Mar 2000 - 04 Jun 2004 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Andrew George Individual |
Rd 5 Clevedon 2585 |
28 May 2004 - current |
Shares Allocation #2 Number of Shares: 2450
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sally Janetta Individual |
Rd 5 Clevedon 2585 |
28 May 2004 - current |
Location
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