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Shamrock Design And Build Limited

Type: NZ Limited Company (Ltd)
9429042405245
NZBN
6022253
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
3 Stockyard Crescent
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 02 Jul 2021

Shamrock Design and Build Limited, a registered company, was launched on 15 Jun 2016. 9429042405245 is the NZ business number it was issued. "E301120 Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 4 directors: Patrick John O'neill - an active director whose contract began on 25 Mar 2019,
Tinirau Mccauley - an inactive director whose contract began on 02 Dec 2016 and was terminated on 28 Jan 2021,
Braydon John O'neill - an inactive director whose contract began on 15 Jun 2016 and was terminated on 04 Feb 2019,
Arun Ramchandran - an inactive director whose contract began on 15 Jun 2016 and was terminated on 02 Dec 2016.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 3 Stockyard Crescent, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Shamrock Design and Build Limited had been using 10 Domain Road, Whakatane as their physical address up until 02 Jul 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Domain Road, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Dec 2016 to 02 Jul 2021

Address: 650 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 15 Jun 2016 to 22 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual O'neill, Christine Vida Pukekohe
Pukekohe
2120
New Zealand
Individual O'neill, Patrick John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'neill, Christine Vida Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'neill, Patrick John Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Tauranga
3110
New Zealand
Entity Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Tauranga
3110
New Zealand
Individual Mccomb, Hannah Lee Pokeno
2402
New Zealand
Individual O'neill, Braydon John Pokeno
Pokeno
2402
New Zealand
Individual O'neill, Braydon John Pokeno
Pokeno
2402
New Zealand
Individual Mccomb, Hannah Lee Pokeno
2402
New Zealand
Individual Ramchandran, Arun Sandringham
Auckland
1025
New Zealand
Entity Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Tauranga
3110
New Zealand
Entity Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Whakatane
3120
New Zealand
Entity Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Tauranga
3110
New Zealand
Individual O'neill, Braydon John Pokeno
Pokeno
2402
New Zealand
Individual Mccomb, Hannah Lee Pokeno
2402
New Zealand
Directors

Patrick John O'neill - Director

Appointment date: 25 Mar 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 May 2021

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 25 Mar 2019


Tinirau Mccauley - Director (Inactive)

Appointment date: 02 Dec 2016

Termination date: 28 Jan 2021

Address: Pukekohe, 2120 New Zealand

Address used since 02 Dec 2016


Braydon John O'neill - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 04 Feb 2019

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 15 Jun 2016


Arun Ramchandran - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 02 Dec 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Jun 2016

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