Shield Homes Limited was registered on 04 Mar 2013 and issued an NZ business identifier of 9429030326309. The registered LTD company has been managed by 4 directors: Xin Zhao - an active director whose contract started on 25 Apr 2015,
Songfeng Liu - an inactive director whose contract started on 04 Mar 2013 and was terminated on 02 Mar 2017,
Yizhong Chen - an inactive director whose contract started on 25 Apr 2015 and was terminated on 02 Feb 2017,
Yang Li - an inactive director whose contract started on 24 Apr 2015 and was terminated on 08 Dec 2015.
As stated in BizDb's data (last updated on 18 Mar 2024), the company registered 1 address: 22 Fiesta Drive, Half Moon Bay, Auckland, 2012 (types include: physical, registered).
Up to 15 Nov 2018, Shield Homes Limited had been using 968A East Coast Road, Northcross, Auckland as their registered address.
BizDb found past names used by the company: from 09 Apr 2015 to 10 Apr 2015 they were named Shield Home Limited, from 09 Dec 2014 to 09 Apr 2015 they were named Landz Construction Limited and from 01 Mar 2013 to 09 Dec 2014 they were named Landz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zhao, Xin (an individual) located at Half Moon Bay, Auckland postcode 2012. Shield Homes Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
4 Rata Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: 968a East Coast Road, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 06 Sep 2016 to 15 Nov 2018
Address: 4 Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 04 Mar 2013 to 06 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhao, Xin |
Half Moon Bay Auckland 2012 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Yang |
Pinehill Auckland 0632 New Zealand |
24 Apr 2015 - 07 Dec 2015 |
| Individual | Zhao, Chao |
New Lynn Auckland 0600 New Zealand |
04 Mar 2013 - 24 Nov 2014 |
| Individual | Chen, Yizhong |
Henderson Auckland 0610 New Zealand |
25 Apr 2015 - 02 Feb 2017 |
| Director | Songfeng Liu |
New Lynn Auckland 0600 New Zealand |
04 Mar 2013 - 20 Jun 2017 |
| Individual | Liu, Songfeng |
New Lynn Auckland 0600 New Zealand |
04 Mar 2013 - 20 Jun 2017 |
Xin Zhao - Director
Appointment date: 25 Apr 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Nov 2018
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 25 Apr 2015
Songfeng Liu - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 02 Mar 2017
Address: Northcross, Auckland, 0632 New Zealand
Address used since 25 Jul 2016
Yizhong Chen - Director (Inactive)
Appointment date: 25 Apr 2015
Termination date: 02 Feb 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 25 Apr 2015
Yang Li - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 08 Dec 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Apr 2015
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