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South Kaipara Construction Limited

Type: NZ Limited Company (Ltd)
9429033861197
NZBN
1866871
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015

South Kaipara Construction Limited was incorporated on 21 Sep 2006 and issued an NZ business identifier of 9429033861197. This registered LTD company has been supervised by 2 directors: Wayne Brian Hirst - an active director whose contract started on 21 Sep 2006,
Elizabeth Rose Hirst - an inactive director whose contract started on 21 Sep 2006 and was terminated on 01 Apr 2010.
As stated in our data (updated on 15 May 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Up to 12 Jun 2015, South Kaipara Construction Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hirst, Wayne Brian (an individual) located at Rd 1, South Head postcode 0874.

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 10 Jun 2013 to 12 Jun 2015

Address: K David Bell, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 21 Sep 2006 to 10 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hirst, Wayne Brian Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hirst, Elizabeth Rose Rd 2, Helensville
Auckland

New Zealand
Directors

Wayne Brian Hirst - Director

Appointment date: 21 Sep 2006

Address: Rd 1, South Head, 0874 New Zealand

Address used since 31 Aug 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 15 Feb 2015


Elizabeth Rose Hirst - Director (Inactive)

Appointment date: 21 Sep 2006

Termination date: 01 Apr 2010

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 15 Feb 2010

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