General information

Degree Construction Limited

Type: NZ Limited Company (Ltd)
9429046099952
New Zealand Business Number
6274085
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Degree Construction Limited (issued a New Zealand Business Number of 9429046099952) was registered on 01 May 2017. 5 addresess are in use by the company: 43 Sylvan Park Avenue, Milford, Auckland, 0620 (type: registered, physical). 53 Walter Street, Hauraki, Auckland had been their physical address, up until 04 Jul 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kidd, Simon Finlayson (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Dahlberg, Michael James (a director) - located at Milford, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dahlberg, Lynda Louise, located at Milford, Auckland (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Degree Construction Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
29 Walter Street, Hauraki, Auckland, 0622 Postal & office & delivery 21 Jun 2019
43 Sylvan Park Avenue, Milford, Auckland, 0620 Registered & physical & service 04 Jul 2022
Contact info
64 274 867120
Phone (Phone)
mike.aspen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Finlayson Kidd
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2023
Castor Bay, Auckland, 0620
Address used since 11 Aug 2020
Mairangi Bay, Auckland, 0630
Address used since 01 May 2017
Director 01 May 2017 - current
Michael James Dahlberg
Milford, Auckland, 0620
Address used since 01 May 2017
Hauraki, Auckland, 0622
Address used since 01 May 2017
Director 01 May 2017 - current
Addresses
Principal place of activity
29 Walter Street , Hauraki , Auckland , 0622
Previous address Type Period
53 Walter Street, Hauraki, Auckland, 0622 Physical & registered 01 May 2017 - 04 Jul 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kidd, Simon Finlayson
Director
Murrays Bay
Auckland
0630
01 May 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dahlberg, Michael James
Director
Milford
Auckland
0620
01 May 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dahlberg, Lynda Louise
Individual
Milford
Auckland
0620
01 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Xie, Xiao Ling
Individual
Mairangi Bay
Auckland
0630
01 May 2017 - 21 Nov 2018
Location
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