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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wood, Virginia |
Rd 1 Waimauku 0881 New Zealand |
03 Dec 2015 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Swan, David Kenneth |
Rd 1 Waimauku 0881 New Zealand |
25 May 2010 - |
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
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
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