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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Craig, Michael John |
Waikanae |
29 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Sundgren, Maria Kathleen |
Waikanae |
29 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Suncraig Nominees Limited Shareholder NZBN: 9429035713159 |
Ponsonby Auckland 1011 New Zealand |
05 Apr 2005 - |
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
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