Shane Nielsen Builders Limited was incorporated on 31 May 1995 and issued an NZ business identifier of 9429038477478. This registered LTD company has been managed by 2 directors: Lisa Maria Nielsen - an active director whose contract started on 31 May 1995,
Shane Frederick Nielsen - an active director whose contract started on 31 May 1995.
As stated in our data (updated on 27 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered).
Up to 19 Feb 2020, Shane Nielsen Builders Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nielsen, Shane Frederick (an individual) located at Coatesville, Auckland postcode 0793.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nielsen, Lisa Maria - located at Rd 3, Albany, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 03 Aug 2012 to 26 Nov 2019
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 10 Mar 2011 to 03 Aug 2012
Address: 86a Coatesville Riverhead Highway, Rd3, Albany, Auckland New Zealand
Registered address used from 20 Feb 2007 to 10 Mar 2011
Address: 86a Coatesville Riverhead Highway, Rd3, Albany, Auckland New Zealand
Physical address used from 20 Feb 2007 to 03 Aug 2012
Address: 31 Chatham Ave, Paremoremo, Albany, Auckland
Registered & physical address used from 31 Oct 2005 to 20 Feb 2007
Address: 33a Collings Drive, Rd3, Albany, Auckland
Registered & physical address used from 05 Jul 2005 to 31 Oct 2005
Address: 86 Coastville Highway, R D 3, Albany
Physical address used from 29 Mar 2000 to 29 Mar 2000
Address: 86 Coatsville Highway, Rd3, Albany, Auckland
Physical address used from 29 Mar 2000 to 05 Jul 2005
Address: 55 Crows Road, Swanson, Auckland
Registered address used from 29 Mar 2000 to 05 Jul 2005
Address: 22 Crows Road, Swanson, Auckland
Physical address used from 03 Mar 2000 to 29 Mar 2000
Address: 43 Hardens Lane, Albany, Auckland
Registered address used from 22 Feb 2000 to 29 Mar 2000
Address: 43 Hardens Lane, Albany, Auckland
Physical address used from 22 Feb 2000 to 03 Mar 2000
Address: 232 Onewa Road, Birkenhead, Auckland
Registered & physical address used from 18 Feb 1998 to 22 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nielsen, Shane Frederick |
Coatesville Auckland 0793 New Zealand |
31 May 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nielsen, Lisa Maria |
Rd 3 Albany, Auckland New Zealand |
31 May 1995 - |
Lisa Maria Nielsen - Director
Appointment date: 31 May 1995
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Feb 2016
Shane Frederick Nielsen - Director
Appointment date: 31 May 1995
Address: Coatesville, North Shore City, 0793 New Zealand
Address used since 23 Jan 2013
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