Shield Group Limited

Shield Group Limited, a registered company, was started on 30 May 2016. 9429042380337 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been supervised by 2 directors: Songfeng Liu - an active director whose contract started on 30 May 2016,
Qing Liu - an inactive director whose contract started on 30 May 2016 and was terminated on 31 May 2016.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 7 addresses the company registered, specifically: Suite5/142 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 (office address),
Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 (delivery address),
Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 (physical address) among others.
Shield Group Limited had been using Suite B, Ground Floor, 2 Kalmia Street, Ellerslie, Auckland as their registered address up to 26 Feb 2020.
Old names used by the company, as we identified at BizDb, included: from 23 May 2016 to 21 Aug 2017 they were called Shield Education & Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Other active addresses

Address #4: Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 18 Feb 2020

Address #5: Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Physical & service & registered address used from 26 Feb 2020

Address #6: Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Office & delivery address used from 08 Jun 2020

Address #7: Suite5/142 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 01 Mar 2024

Principal place of activity

Level 2, 18 Normanby Road, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

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

Registered & physical address used from 07 Jun 2019 to 26 Feb 2020

Address #2: 968a East Coast Road, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 12 Oct 2016 to 07 Jun 2019

Address #3: 90f Ballarat Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 30 May 2016 to 12 Oct 2016

Previous Shareholders

Ultimate Holding Company

Songfeng Liu - Director

Appointment date: 30 May 2016

Qing Liu - Director (Inactive)

Appointment date: 30 May 2016

Termination date: 31 May 2016