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Shield Construction Limited

Type: NZ Limited Company (Ltd)
9429042252139
NZBN
5923903
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 2, 18 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 08 Jun 2020
18 Normanby Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 16 Jun 2020

Shield Construction Limited was incorporated on 22 Mar 2016 and issued an NZ business number of 9429042252139. The registered LTD company has been managed by 1 director, named Songfeng Liu - an active director whose contract began on 22 Mar 2016.
As stated in our database (last updated on 21 Mar 2024), this company registered 1 address: 18 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up until 16 Jun 2020, Shield Construction Limited had been using Ground Level B, 2 Kalmia Street, Ellerslie, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Liu, Songfeng (a director) located at Bucklands Beach, Auckland postcode 2012. Shield Construction Limited is categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

Ground Level B, 2 Kalmia Street,, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Ground Level B, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 09 Feb 2017 to 16 Jun 2020

Address #2: Ground Level B, 2 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 08 Feb 2017 to 16 Jun 2020

Address #3: 968a East Coast Road, Northcross, Auckland, 0632 New Zealand

Physical address used from 06 Sep 2016 to 09 Feb 2017

Address #4: 968a East Coast Road, Northcross, Auckland, 0632 New Zealand

Registered address used from 06 Sep 2016 to 08 Feb 2017

Address #5: 4 Rata Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 22 Mar 2016 to 06 Sep 2016

Contact info
64 21 599957
29 Aug 2018 Phone
accounts@shieldgroup.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
alan@shieldgroup.co.nz
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liu, Songfeng Bucklands Beach
Auckland
2012
New Zealand
Directors

Songfeng Liu - Director

Appointment date: 22 Mar 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 May 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jan 2017

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