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Shields Builders Limited

Type: NZ Limited Company (Ltd)
9429036560561
NZBN
1199405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Benjamin Lane
Huntsbury
Christchurch 8022
New Zealand
Physical & registered & service address used since 27 Sep 2021
6 Benjamin Lane
Huntsbury
Christchurch 8022
New Zealand
Postal address used since 04 Mar 2022

Shields Builders Limited was registered on 03 Apr 2002 and issued a New Zealand Business Number of 9429036560561. The registered LTD company has been supervised by 2 directors: Rodney Stuart Shields - an active director whose contract began on 03 Apr 2002,
Davena Marie Shields - an inactive director whose contract began on 03 Apr 2002 and was terminated on 01 Oct 2012.
According to BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 6 Benjamin Lane, Huntsbury, Christchurch, 8022 (category: postal, registered).
Up to 27 Sep 2021, Shields Builders Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 16000 shares are held by 1 entity, namely:
Shields, Davena Maire (an individual) located at Huntsbury, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 84 per cent shares (exactly 84000 shares) and includes
Shields, Rodney Stuart - located at Huntsbury, Christchurch. Shields Builders Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 15 Oct 2015 to 27 Sep 2021

Address #2: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 28 Jul 2015 to 27 Sep 2021

Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical address used from 29 Feb 2012 to 15 Oct 2015

Address #4: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered address used from 29 Feb 2012 to 28 Jul 2015

Address #5: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 10 May 2011 to 29 Feb 2012

Address #6: 299 Durham Street North, Christchurch 8144 New Zealand

Physical address used from 09 Jun 2010 to 10 May 2011

Address #7: Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 New Zealand

Registered address used from 14 Apr 2009 to 10 May 2011

Address #8: C/-richard G Brittenden, Level 3, Cedar House, 299 Durham Str North, Christchurch 8144

Physical address used from 14 Apr 2009 to 09 Jun 2010

Address #9: C/- Richard G Brittenden, 622b Ferry Road, Woolston, Christchurch

Registered & physical address used from 03 Apr 2002 to 14 Apr 2009

Contact info
64 21 366850
Phone
r.dshields@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Shields, Davena Maire Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 84000
Individual Shields, Rodney Stuart Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shields, Davena Marie Huntsbury
Christchurch
8022
New Zealand
Directors

Rodney Stuart Shields - Director

Appointment date: 03 Apr 2002

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 04 Apr 2018

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 23 Sep 2014


Davena Marie Shields - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 01 Oct 2012

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 Oct 2012

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