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Numecon Contracting Limited

Type: NZ Limited Company (Ltd)
9429038859106
NZBN
584823
Company Number
Registered
Company Status
Current address
Cnr Selwyn And Church Streets
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 16 Mar 2011

Numecon Contracting Limited, a registered company, was started on 27 Apr 1993. 9429038859106 is the business number it was issued. The company has been supervised by 5 directors: Kyle Owen Vincent - an active director whose contract began on 01 Apr 1994,
Paul Grant O'callaghan - an active director whose contract began on 01 May 2014,
Robert Charles Mcvicar - an inactive director whose contract began on 11 Nov 1998 and was terminated on 30 Apr 2014,
Maurice Patrick Davis - an inactive director whose contract began on 27 Apr 1993 and was terminated on 25 Sep 2007,
Brian Barrington Reed - an inactive director whose contract began on 27 Apr 1993 and was terminated on 25 Sep 2007.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Cnr Selwyn and Church Streets, Onehunga, Auckland, 1061 (type: registered, physical).
Numecon Contracting Limited had been using 3 Penrose Road, Penrose, Auckland as their physical address until 19 Jan 1999.
A total of 7620 shares are allocated to 8 shareholders (5 groups). The first group consists of 3750 shares (49.21%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 3750 shares (49.21%). Finally there is the next share allotment (58 shares 0.76%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Penrose Road, Penrose, Auckland

Physical address used from 19 Jan 1999 to 19 Jan 1999

Address: Cnr Selwyn And Church Streets, Onehunga, Auckland New Zealand

Physical & registered address used from 19 Jan 1999 to 16 Mar 2011

Address: 79 Church Street, Onehunga, Auckland

Registered address used from 19 Jan 1999 to 19 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 7620

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Individual O'callaghan, Sacha Lorraine Chatswood
Auckland
0626
New Zealand
Director O'callaghan, Paul Grant Chatswood
Auckland
0626
New Zealand
Individual White, Harvey Gordon Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 3750
Individual Vincent, Josephine Martinez Velasquez Dannemora
Manukau
2016
New Zealand
Individual Vincent, Kyle Owen Dannemora
Manukau
2016
New Zealand
Shares Allocation #3 Number of Shares: 58
Individual Vincent, Kyle Owen Dannemora
Manukau
2016
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Vincent, Josephine Martinez Velasquez Dannemora
Manukau
2016
New Zealand
Shares Allocation #5 Number of Shares: 60
Director O'callaghan, Paul Grant Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, Michael Auckland, As Trustees In Rc & Hc
Mcvicar Family Tr

New Zealand
Individual Davis, Maurice Westmere
Auckland
Individual Reed, Brian Barrington Greenhithe
Auckland
Individual Davis, Linda Christine Westmere
Auckland
Individual Davis, Maurice Patrick Westmere
Auckland
Individual Reed, Glennis Dawn Greenhithe
Auckland
Individual Reed, Glennis Dawn Greenhithe
Auckland
Individual Mcvicar, Robert Charles Saint Heliers
Auckland
1071
New Zealand
Individual Mcvicar, Helen Saint Heliers
Auckland
1071
New Zealand
Individual Mcvicar, Helen Saint Heliers
Auckland
1071
New Zealand
Individual Mcvicar, Robert Saint Heliers
Auckland
1071
New Zealand
Individual Davis, Linda Christine Westmere
Auckland
Directors

Kyle Owen Vincent - Director

Appointment date: 01 Apr 1994

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 02 Mar 2010


Paul Grant O'callaghan - Director

Appointment date: 01 May 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 08 Mar 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 May 2014


Robert Charles Mcvicar - Director (Inactive)

Appointment date: 11 Nov 1998

Termination date: 30 Apr 2014

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 02 Mar 2010


Maurice Patrick Davis - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 25 Sep 2007

Address: Westmere, Auckland,

Address used since 27 Apr 1993


Brian Barrington Reed - Director (Inactive)

Appointment date: 27 Apr 1993

Termination date: 25 Sep 2007

Address: Greenhithe, Auckland,

Address used since 27 Apr 1993

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