Degree Construction Limited was launched on 01 May 2017 and issued a number of 9429046099952. The registered LTD company has been managed by 2 directors: Simon Finlayson Kidd - an active director whose contract started on 01 May 2017,
Michael James Dahlberg - an active director whose contract started on 01 May 2017.
According to BizDb's database (last updated on 07 Mar 2024), the company uses 1 address: 43 Sylvan Park Avenue, Milford, Auckland, 0620 (types include: registered, physical).
Up until 04 Jul 2022, Degree Construction Limited had been using 53 Walter Street, Hauraki, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kidd, Simon Finlayson (a director) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Dahlberg, Michael James - located at Milford, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dahlberg, Lynda Louise, located at Milford, Auckland (an individual). Degree Construction Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
29 Walter Street, Hauraki, Auckland, 0622 New Zealand
Previous address
Address #1: 53 Walter Street, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 01 May 2017 to 04 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kidd, Simon Finlayson |
Murrays Bay Auckland 0630 New Zealand |
01 May 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Dahlberg, Michael James |
Milford Auckland 0620 New Zealand |
01 May 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Dahlberg, Lynda Louise |
Milford Auckland 0620 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xie, Xiao Ling |
Mairangi Bay Auckland 0630 New Zealand |
01 May 2017 - 21 Nov 2018 |
Simon Finlayson Kidd - Director
Appointment date: 01 May 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Aug 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2017
Michael James Dahlberg - Director
Appointment date: 01 May 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 May 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2017
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