General information

Shield Homes Limited

Type: NZ Limited Company (Ltd)
9429030326309
New Zealand Business Number
4332298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Shield Homes Limited (New Zealand Business Number 9429030326309) was registered on 04 Mar 2013. 2 addresses are in use by the company: 22 Fiesta Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered). 968A East Coast Road, Northcross, Auckland had been their registered address, up until 15 Nov 2018. Shield Homes Limited used other names, namely: Shield Home Limited from 09 Apr 2015 to 10 Apr 2015, Landz Construction Limited (09 Dec 2014 to 09 Apr 2015) and Landz Limited (01 Mar 2013 - 09 Dec 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhao, Xin (an individual) located at Half Moon Bay, Auckland postcode 2012. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued Shield Homes Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
22 Fiesta Drive, Half Moon Bay, Auckland, 2012 Physical & registered & service 15 Nov 2018
Contact info
64 22 5488588
Phone (Phone)
ws-zhaoxin@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Xin Zhao
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2018
New Windsor, Auckland, 0600
Address used since 25 Apr 2015
Director 25 Apr 2015 - current
Songfeng Liu
Northcross, Auckland, 0632
Address used since 25 Jul 2016
Director 04 Mar 2013 - 02 Mar 2017
Yizhong Chen
Henderson, Auckland, 0610
Address used since 25 Apr 2015
Director 25 Apr 2015 - 02 Feb 2017
Yang Li
Pinehill, Auckland, 0632
Address used since 24 Apr 2015
Director 24 Apr 2015 - 08 Dec 2015
Addresses
Principal place of activity
4 Rata Street, New Lynn , Auckland , 0600
Previous address Type Period
968a East Coast Road, Northcross, Auckland, 0632 Registered & physical 06 Sep 2016 - 15 Nov 2018
4 Rata Street, New Lynn, Auckland, 0600 Registered & physical 04 Mar 2013 - 06 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zhao, Xin
Individual
Half Moon Bay
Auckland
2012
24 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Li, Yang
Individual
Pinehill
Auckland
0632
24 Apr 2015 - 07 Dec 2015
Zhao, Chao
Individual
New Lynn
Auckland
0600
04 Mar 2013 - 24 Nov 2014
Chen, Yizhong
Individual
Henderson
Auckland
0610
25 Apr 2015 - 02 Feb 2017
Songfeng Liu
Director
New Lynn
Auckland
0600
04 Mar 2013 - 20 Jun 2017
Liu, Songfeng
Individual
New Lynn
Auckland
0600
04 Mar 2013 - 20 Jun 2017
Location
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