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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liu, Songfeng |
Bucklands Beach Auckland 2012 New Zealand |
22 Mar 2016 - |
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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