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Shandon Construction Limited

Type: NZ Limited Company (Ltd)
9429040548586
NZBN
85973
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 22 Mar 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 21 Mar 2019

Shandon Construction Limited, a registered company, was launched on 15 Dec 1972. 9429040548586 is the NZ business number it was issued. The company has been managed by 2 directors: Diane Rhys Felton - an active director whose contract started on 17 Jun 2020,
Frederick James Felton - an inactive director whose contract started on 31 Dec 1979 and was terminated on 17 Jun 2020.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Shandon Construction Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 22 Mar 2017.
More names used by the company, as we established at BizDb, included: from 15 Dec 1972 to 26 Apr 1988 they were called Felton Construction Limited.
A single entity controls all company shares (exactly 5000 shares) - Felton, Diane Rhys - located at 1051, Orewa, Orewa.

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 12 Apr 2016 to 22 Mar 2017

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 12 Apr 2016 to 21 Mar 2019

Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 29 Mar 2006 to 12 Apr 2016

Address #4: 24 Veronica Street, New Lynn, Auckland

Physical address used from 28 Aug 1995 to 29 Mar 2006

Address #5: 3049 Great North Rd, New Lynn, Auckland

Registered address used from 12 Jul 1991 to 29 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Felton, Diane Rhys Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Felton, Frederick James Orewa
Orewa
0931
New Zealand
Directors

Diane Rhys Felton - Director

Appointment date: 17 Jun 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 Jun 2020


Frederick James Felton - Director (Inactive)

Appointment date: 31 Dec 1979

Termination date: 17 Jun 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 14 Mar 2017

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