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Somerville Builders Limited

Type: NZ Limited Company (Ltd)
9429032331004
NZBN
2223840
Company Number
Registered
Company Status
Current address
129d Carsons Road
Rocky Bay
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 21 Aug 2019

Somerville Builders Limited was started on 27 Mar 2009 and issued an NZ business number of 9429032331004. The registered LTD company has been run by 1 director, named Steven John Sommerville - an active director whose contract started on 27 Mar 2009.
According to our database (last updated on 04 May 2024), this company uses 1 address: 129D Carsons Road, Rocky Bay, Waiheke Island, 1971 (types include: registered, physical).
Up to 21 Aug 2019, Somerville Builders Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
BizDb found previous names for this company: from 16 Apr 2009 to 26 Jan 2016 they were called Sj Contractors Limited, from 01 Apr 2009 to 16 Apr 2009 they were called Rocky Bay Contractors Limited and from 27 Mar 2009 to 01 Apr 2009 they were called Seaside Contractors Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Somerville, Steven John (an individual) located at Waiheke Island, Waiheke Island postcode 1971.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Fiona Louise - located at Waiheke Island, Waiheke Island.

Addresses

Previous addresses

Address: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & physical address used from 24 Mar 2017 to 21 Aug 2019

Address: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 16 Mar 2012 to 24 Mar 2017

Address: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 27 Mar 2009 to 16 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Somerville, Steven John Waiheke Island
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Fiona Louise Waiheke Island
Waiheke Island
1971
New Zealand
Directors

Steven John Sommerville - Director

Appointment date: 27 Mar 2009

Address: Waiheke Island, Waiheke Island, 1971 New Zealand

Address used since 18 Mar 2016

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