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 05 Jun 2025), this company registered 1 address: 142 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
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 Castor Bay, Auckland postcode 0620. Shield Construction Limited is categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Other active addresses
Address #4: 142 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 22 May 2024
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: 14 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Liu, Songfeng |
Castor Bay Auckland 0620 New Zealand |
22 Mar 2016 - |
Songfeng Liu - Director
Appointment date: 22 Mar 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Jan 2025
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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