Shortcuts

Shearwater Construction Limited

Type: NZ Limited Company (Ltd)
9429030667174
NZBN
3825376
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit L Building 3 106 Bush Rd
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 28 Jun 2016

Shearwater Construction Limited, a registered company, was started on 17 May 2012. 9429030667174 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Ian Mickell - an active director whose contract started on 17 May 2012,
Stephen Maurice Griffin - an active director whose contract started on 17 May 2012.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Unit L Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (category: physical, registered).
Shearwater Construction Limited had been using Flat 3, 106L Bush Road, Rosedale, Auckland as their physical address up until 28 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 18 Jul 2014 to 28 Jun 2016

Address: 60-64 Upper Queen St, Newton, Auckland, 0000 New Zealand

Registered & physical address used from 17 May 2012 to 18 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mickell, Ian Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Griffin, Stephen Maurice Stonefields
Auckland
1072
New Zealand
Directors

Ian Mickell - Director

Appointment date: 17 May 2012

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 17 May 2012


Stephen Maurice Griffin - Director

Appointment date: 17 May 2012

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 17 Apr 2013

Nearby companies

Learning Planet Limited
106 Bush Road

Manly Radiology Limited
Building 3 106 Bush Rd

Manly Medical West Limited
Building 3 106 Bush Rd

Shoreca Investment Vehicle Limited
Building 3 106 Bush Road

Hff (2012) Limited
Building 3 106 Bush Road

Tradecore Group Limited
106a Bush Road

Similar companies

153 Development Limited
Unit C, 106 Bush Road

Ab Building & Renovations Limited
106a Bush Road

Coastline Construction 2016 Limited
Unit L, 106 Bush Road

Grand Sky Building Limited
Unit C, 106 Bush Road,

Resonate Construction Limited
Building 3, 106 Bush Road

Warin Build Limited
106 Bush Road