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Shane Nielsen Builders Limited

Type: NZ Limited Company (Ltd)
9429038477478
NZBN
678032
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 19 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nielsen, Shane Frederick Coatesville
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nielsen, Lisa Maria Rd 3
Albany, Auckland

New Zealand
Directors

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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