Somerville Builders Limited (NZBN 9429032331004) was incorporated on 27 Mar 2009. 2 addresses are in use by the company: 129D Carsons Road, Rocky Bay, Waiheke Island, 1971 (type: registered, physical). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up to 21 Aug 2019. Somerville Builders Limited used more names, namely: Sj Contractors Limited from 16 Apr 2009 to 26 Jan 2016, Rocky Bay Contractors Limited (01 Apr 2009 to 16 Apr 2009) and Seaside Contractors Limited (27 Mar 2009 - 01 Apr 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Somerville, Steven John (an individual) located at Waiheke Island, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Baker, Fiona Louise (an individual) - located at Waiheke Island, Waiheke Island. Businesscheck's data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
129d Carsons Road, Rocky Bay, Waiheke Island, 1971 | Registered & physical & service | 21 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Steven John Sommerville
Waiheke Island, Waiheke Island, 1971
Address used since 18 Mar 2016 |
Director | 27 Mar 2009 - current |
Previous address | Type | Period |
---|---|---|
62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical | 24 Mar 2017 - 21 Aug 2019 |
Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 16 Mar 2012 - 24 Mar 2017 |
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Physical & registered | 27 Mar 2009 - 16 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Somerville, Steven John Individual |
Waiheke Island Waiheke Island 1971 |
27 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Fiona Louise Individual |
Waiheke Island Waiheke Island 1971 |
27 Mar 2009 - current |
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