General information

Builder Services Limited

Type: NZ Limited Company (Ltd)
9429038380617
New Zealand Business Number
708635
Company Number
Registered
Company Status

Builder Services Limited (issued a New Zealand Business Number of 9429038380617) was registered on 22 Dec 1995. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland (type: registered, physical). 27 Karen Road, Laingholm, Auckland had been their registered address, up until 01 Dec 2004. 1010 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10 shares (0.99% of shares), namely:
Mahoney, Julie Louise (an individual) located at Laingholm, Auckland,
Mahoney, Timothy Paul (an individual) located at Laingholm, Auckland. When considering the second group, a total of 1 shareholder holds 49.5% of all shares (exactly 500 shares); it includes
Mahoney, Timothy Paul (an individual) - located at Laingholm, Auckland. Moving on to the third group of shareholders, share allotment (500 shares, 49.5%) belongs to 1 entity, namely:
Mahoney, Julie Louise, located at Laingholm, Auckland (an individual). Our database was updated on 07 May 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Registered & physical & service 01 Dec 2004
Directors
Name and Address Role Period
Timothy Paul Mahoney
Laingholm, Auckland, 0604
Address used since 22 Dec 1995
Director 22 Dec 1995 - current
Julie Louise Mahoney
Laingholm, Auckland, 0604
Address used since 22 Dec 1995
Director 22 Dec 1995 - 29 Sep 2020
Addresses
Previous address Type Period
27 Karen Road, Laingholm, Auckland Registered 16 Jul 2001 - 01 Dec 2004
27 Karen Road, Laingholm, Auckland Physical 16 Jul 2001 - 16 Jul 2001
Level 8, 120 Albert Street, Auckland Physical 16 Jul 2001 - 01 Dec 2004
Financial Data
Financial info
1010
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mahoney, Julie Louise
Individual
Laingholm
Auckland
22 Dec 1995 - current
Mahoney, Timothy Paul
Individual
Laingholm
Auckland
22 Dec 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mahoney, Timothy Paul
Individual
Laingholm
Auckland
22 Dec 1995 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mahoney, Julie Louise
Individual
Laingholm
Auckland
22 Dec 1995 - current

Historic shareholders

Shareholder Name Address Period
Mckellar, David Lester
Individual
Laingholm
Auckland
22 Dec 1995 - 23 May 2008
Location
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