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Satellite Construction Limited

Type: NZ Limited Company (Ltd)
9429033055756
NZBN
2041408
Company Number
Registered
Company Status
Current address
Unit 3a, 517 Mount Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 02 May 2017

Satellite Construction Limited, a registered company, was incorporated on 01 Nov 2007. 9429033055756 is the NZBN it was issued. The company has been supervised by 1 director, named Aaron Matthew Hall - an active director whose contract began on 01 Nov 2007.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, service).
Satellite Construction Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 02 May 2017.
More names used by this company, as we managed to find at BizDb, included: from 01 Nov 2007 to 02 Nov 2011 they were called Build Counties Limited.
One entity controls all company shares (exactly 100 shares) - Hall, Aaron Matthew - located at 1060, St Heliers, Auckland.

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 04 Aug 2011 to 02 May 2017

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, 1051 New Zealand

Physical address used from 13 May 2010 to 04 Aug 2011

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered address used from 13 May 2010 to 04 Aug 2011

Address: C/-mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 01 Nov 2007 to 13 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hall, Aaron Matthew St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Timothy Graham Pukekohe
Auckland
Individual Kingi, Genna Faye Teri Pukekohe
Auckland
Directors

Aaron Matthew Hall - Director

Appointment date: 01 Nov 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jun 2024

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Nov 2007

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