Sudfelt Construction Limited, a registered company, was incorporated on 06 Jul 2015. 9429041838198 is the NZ business number it was issued. ""Building, house construction"" (business classification E301120) is how the company was categorised. The company has been supervised by 2 directors: Michael James Sudfelt - an active director whose contract began on 06 Jul 2015,
Shalimar Lauren Sudfelt - an active director whose contract began on 06 Jul 2015.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 8046, Kensington, Whangarei, 0145 (type: invoice, postal).
Sudfelt Construction Limited had been using 11 Kodex Place, Paraparaumu, Paraparaumu as their physical address until 11 Sep 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (998 shares 99.8%) made up of 3 entities.
Other active addresses
Address #4: Po Box 8046, Kensington, Whangarei, 0145 New Zealand
Invoice address used from 17 Sep 2019
Principal place of activity
14 Percy Street, Kensington, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 11 Kodex Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 30 Oct 2015 to 11 Sep 2018
Address #2: 42b Centreway Road, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 06 Jul 2015 to 30 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sudfelt, Shalimar Lauren |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sudfelt, Michael James |
Maunu Whangarei 0110 New Zealand |
06 Jul 2015 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Sudfelt, Shalimar Lauren |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Apr 2017 - |
Individual | Fraser, Michael Gordon |
Orewa 0931 New Zealand |
06 Jul 2015 - |
Director | Sudfelt, Michael James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Axford, Shalimar Lauren |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Jul 2015 - 12 Apr 2017 |
Michael James Sudfelt - Director
Appointment date: 06 Jul 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Nov 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Jun 2016
Shalimar Lauren Sudfelt - Director
Appointment date: 06 Jul 2015
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Nov 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Jun 2016
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