Nuland Construction Limited was incorporated on 16 Dec 2013 and issued a business number of 9429041023433. This registered LTD company has been supervised by 1 director, named Shane Trevor Helms - an active director whose contract started on 16 Dec 2013.
As stated in our information (updated on 01 Apr 2024), this company registered 2 addresses: an address for share register at C/- Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Rd, Mount Maunganui, 3116 (other address),
117 Churchill Road, Rothesay Bay, Auckland, 0630 (registered address),
117 Churchill Road, Rothesay Bay, Auckland, 0630 (physical address),
117 Churchill Road, Rothesay Bay, Auckland, 0630 (service address) among others.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Helms, Helene Dorothea Irene (an individual) located at Churchill Road, Rothesay Bay, North Shore City postcode 0630.
Then there is a group that consists of 1 shareholder, holds 99.99% shares (exactly 9999 shares) and includes
Helms, Shane Trevor - located at Churchill Road, Rothesay Bay, North Shore City. Nuland Construction Limited was categorised as "Business administrative service" (business classification N729110).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Helms, Helene Dorothea Irene |
Churchill Road, Rothesay Bay North Shore City 0630 New Zealand |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Helms, Shane Trevor |
Churchill Road, Rothesay Bay North Shore City 0630 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
16 Dec 2013 - 29 Mar 2017 | |
| Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
16 Dec 2013 - 29 Mar 2017 |
Shane Trevor Helms - Director
Appointment date: 16 Dec 2013
Address: Churchill Road, Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 16 Dec 2013
Address: Churchill Road, Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2019
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