Shortcuts

Niche Construction Limited

Type: NZ Limited Company (Ltd)
9429031522779
NZBN
2496576
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Niche Construction Limited, a registered company, was registered on 25 May 2010. 9429031522779 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been run by 2 directors: David Kenneth Swan - an active director whose contract started on 25 May 2010,
Virginia Joanne Swan - an active director whose contract started on 26 Jul 2021.
Updated on 16 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (physical address).
Niche Construction Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address up to 13 Nov 2023.
More names for this company, as we managed to find at BizDb, included: from 20 May 2015 to 26 May 2015 they were named Coast & Country Builders Limited, from 25 May 2010 to 20 May 2015 they were named Swan Contractors Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 27 Oct 2015 to 13 Nov 2023

Address #2: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Jul 2011 to 27 Oct 2015

Address #3: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 25 May 2010 to 11 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wood, Virginia Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Swan, David Kenneth Rd 1
Waimauku
0881
New Zealand
Directors

David Kenneth Swan - Director

Appointment date: 25 May 2010

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 09 Jul 2015


Virginia Joanne Swan - Director

Appointment date: 26 Jul 2021

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 26 Jul 2021

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace

Similar companies

Coast And Country Homes 2010 Limited
Level 3, 27 Bath Street

Elder Construction Limited
Level 3, 27 Bath Street

Marine & Property Maintenance Limited
Level 2, 24 Augustus Terrace

Smc Group Limited
Level 1, 10 Heather Street

Tapper Developments Limited
Level 2, 24 Augustus Terrace

Wilco Projects Limited
Level 2, 24 Augustus Terrace