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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Somerville, Steven John |
Waiheke Island Waiheke Island 1971 New Zealand |
27 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Fiona Louise |
Waiheke Island Waiheke Island 1971 New Zealand |
27 Mar 2009 - |
Steven John Sommerville - Director
Appointment date: 27 Mar 2009
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 18 Mar 2016
Drains R Us Nz Limited
62 Mana Esplanade
Kaos Properties Limited
62 Mana Esplanade
Elytron Technical Limited
62 Mana Esplanade
The Jansyn Group Limited
62 Mana Esplanade
J C Plumbing Solutions Limited
62 Mana Esplanade
Lee-chieng Holdings Limited
62 Mana Esplanade