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Sam Fielden Construction Limited

Type: NZ Limited Company (Ltd)
9429030016811
NZBN
4719399
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 Jun 2014
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Sam Fielden Construction Limited was started on 17 Oct 2013 and issued a number of 9429030016811. This registered LTD company has been supervised by 1 director, named Samuel James Fielden - an active director whose contract began on 17 Oct 2013.
According to our database (updated on 28 Feb 2024), this company uses 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered).
Until 27 Jun 2014, Sam Fielden Construction Limited had been using 9 Kensington Heights Rise, Kensington, Whangarei as their registered address.
A total of 360 shares are allotted to 2 groups (2 shareholders in total). In the first group, 144 shares are held by 1 entity, namely:
Fielden, Jennifer Jane (an individual) located at Whangarei postcode 0185.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 216 shares) and includes
Fielden, Samuel James - located at Whangarei. Sam Fielden Construction Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address #1: 9 Kensington Heights Rise, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 17 Oct 2013 to 27 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 144
Individual Fielden, Jennifer Jane Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 216
Director Fielden, Samuel James Whangarei
0185
New Zealand
Directors

Samuel James Fielden - Director

Appointment date: 17 Oct 2013

Address: Whangarei, 0185 New Zealand

Address used since 02 Jun 2021

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 13 May 2015

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