Sudfelt Construction Limited
Type: NZ Limited Company (Ltd)Sudfelt Construction Limited (New Zealand Business Number 9429041838198) was started on 06 Jul 2015. 6 addresess are in use by the company: Po Box 8046, Kensington, Whangarei, 0145 (type: invoice, postal). 11 Kodex Place, Paraparaumu, Paraparaumu had been their physical address, until 11 Sep 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Mwis 2022 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Sudfelt, Shalimar Lauren (an individual) located at Maunu, Whangarei postcode 0110,
Sudfelt, Michael James (a director) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sudfelt, Shalimar Lauren (an individual) - located at Paraparaumu Beach, Paraparaumu. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sudfelt, Michael James, located at Maunu, Whangarei (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Sudfelt Construction Limited. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Percy Street, Kensington, Whangarei, 0112 | Physical & service & registered | 11 Sep 2018 |
| Po Box 8046, Kensington, Whangarei, 0145 | Postal | 01 Jul 2019 |
| 14 Percy Street, Kensington, Whangarei, 0112 | Office & delivery | 01 Jul 2019 |
| Po Box 8046, Kensington, Whangarei, 0145 | Invoice | 17 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Sudfelt
Maunu, Whangarei, 0110
Address used since 01 Nov 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Jun 2016 |
Director | 06 Jul 2015 - current |
|
Shalimar Lauren Sudfelt
Maunu, Whangarei, 0110
Address used since 01 Nov 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Jun 2016 |
Director | 06 Jul 2015 - current |
| Type | Used since | |
|---|---|---|
| Po Box 8046, Kensington, Whangarei, 0145 | Invoice | 17 Sep 2019 |
| 14 Percy Street , Kensington , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 11 Kodex Place, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 30 Oct 2015 - 11 Sep 2018 |
| 42b Centreway Road, Orewa, Orewa, 0931 | Physical & registered | 06 Jul 2015 - 30 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mwis 2022 Limited Shareholder NZBN: 9429050241620 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 May 2024 - current |
|
Sudfelt, Shalimar Lauren Individual |
Maunu Whangarei 0110 |
12 Apr 2017 - current |
|
Sudfelt, Michael James Director |
Maunu Whangarei 0110 |
06 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudfelt, Shalimar Lauren Individual |
Paraparaumu Beach Paraparaumu 5032 |
12 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudfelt, Michael James Director |
Maunu Whangarei 0110 |
06 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Michael Gordon Individual |
Orewa 0931 |
06 Jul 2015 - 08 May 2024 |
|
Axford, Shalimar Lauren Director |
Paraparaumu Beach Paraparaumu 5032 |
06 Jul 2015 - 12 Apr 2017 |
 |
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