Kiel Marshall Builders Limited was registered on 28 Jul 2015 and issued a business number of 9429041864210. The registered LTD company has been supervised by 1 director, named Kiel John Marshall - an active director whose contract started on 28 Jul 2015.
According to BizDb's information (last updated on 29 Feb 2024), this company uses 1 address: 19 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, registered).
Up to 17 Jun 2020, Kiel Marshall Builders Limited had been using 4 Settlers Grove, Orewa, Orewa as their physical address.
BizDb identified past names for this company: from 31 Aug 2017 to 05 Oct 2017 they were named Kiel Marshall Building Limited, from 24 Aug 2015 to 31 Aug 2017 they were named Kiel Marshall Contracting Limited and from 21 Jul 2015 to 24 Aug 2015 they were named Humlay Contracting Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marshall, Kiel John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Kiel Marshall Builders Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
19 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 4 Settlers Grove, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 17 Jul 2018 to 17 Jun 2020
Address #2: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 12 Jul 2017 to 17 Jul 2018
Address #3: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 28 Jul 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Marshall, Kiel John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Amanda Alice |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Jul 2015 - 18 Feb 2021 |
Kiel John Marshall - Director
Appointment date: 28 Jul 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 09 Jun 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jul 2016
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 04 Jul 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Jul 2018
Motumoana Enterprises Limited
178 Hibiscus Coast Highway
Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway
Kerry Wells Trust Services Limited
1st Floor, 178 Hibiscus Coast Highway
Ckings Limited
1st Floor
Elena Holdings Limited
1st Floor, 178 Hibiscus Coast Highway
Holloway Trustees Limited
1st Floor 178
Beaumont Builders Limited
1st Floor 178 Hibiscus Highway
Mark Wilson Construction Limited
170 Hibiscus Coast Highway
Ngc Building Limited
1st Floor 178 Hibiscus Highway
Pete Johnston Builders Limited
168 Hibiscus Coast Highway
Raikes Construction Limited
1st Floor 178 Hibiscus Highway
Xcel Construction Limited
1st Floor 178 Hibiscus Highway