Shortcuts

Mike Craig Builders Limited

Type: NZ Limited Company (Ltd)
9429035805656
NZBN
1382004
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Physical & service & registered address used since 13 Oct 2020
1d, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Service & registered address used since 04 Nov 2024

Mike Craig Builders Limited was launched on 29 Aug 2003 and issued a number of 9429035805656. The registered LTD company has been supervised by 2 directors: Michael John Craig - an active director whose contract began on 29 Aug 2003,
Maria Kathleen Sundgren - an inactive director whose contract began on 29 Aug 2003 and was terminated on 01 Apr 2014.
According to BizDb's database (last updated on 30 May 2025), the company registered 1 address: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (type: service, registered).
Until 13 Oct 2020, Mike Craig Builders Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Craig, Michael John (an individual) located at Waikanae.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Sundgren, Maria Kathleen - located at Waikanae.
The third share allocation (80 shares, 80%) belongs to 1 entity, namely:
Suncraig Nominees Limited, located at Ponsonby, Auckland (an entity).

Addresses

Previous addresses

Address #1: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 17 Jul 2020

Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address #6: Cabbage Tree Consulting Limited, Tudor Mall, 333 Remuera Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 09 Jun 2009 to 13 Sep 2011

Address #7: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Physical & registered address used from 17 Nov 2003 to 09 Jun 2009

Address #8: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington

Registered & physical address used from 29 Aug 2003 to 17 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Craig, Michael John Waikanae
Shares Allocation #2 Number of Shares: 10
Individual Sundgren, Maria Kathleen Waikanae
Shares Allocation #3 Number of Shares: 80
Entity (NZ Limited Company) Suncraig Nominees Limited
Shareholder NZBN: 9429035713159
Ponsonby
Auckland
1011
New Zealand
Directors

Michael John Craig - Director

Appointment date: 29 Aug 2003

Address: Waikanae, 5036 New Zealand

Address used since 15 Feb 2016


Maria Kathleen Sundgren - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 01 Apr 2014

Address: Waikanae, 5036 New Zealand

Address used since 25 Feb 2010

Nearby companies

Vaniye Limited
1/7 Windsor Street

Green Inc Limited
7 Windsor Street

Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St

Cartoncloud Pty Ltd
7 Windsor Street

Anna Hinehou Limited
Level 2, 24 Augustus Terrace

Ph10 Limited
144 Parnell Road