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 10 Apr 2024, 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, Rd 4, Pukekohe.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hall, Aaron Matthew |
Rd 4 Pukekohe 2679 New Zealand |
01 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Timothy Graham |
Pukekohe Auckland |
11 Apr 2008 - 27 Jun 2010 |
| Individual | Kingi, Genna Faye Teri |
Pukekohe Auckland |
11 Apr 2008 - 11 Apr 2008 |
Aaron Matthew Hall - Director
Appointment date: 01 Nov 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Nov 2007
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