General information

Shane Nielsen Builders Limited

Type: NZ Limited Company (Ltd)
9429038477478
New Zealand Business Number
678032
Company Number
Registered
Company Status

Shane Nielsen Builders Limited (issued an NZ business number of 9429038477478) was registered on 31 May 1995. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 19 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nielsen, Shane Frederick (an individual) located at Coatesville, Auckland postcode 0793. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nielsen, Lisa Maria (an individual) - located at Rd 3, Albany, Auckland. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered & service 19 Feb 2020
Directors
Name and Address Role Period
Lisa Maria Nielsen
Rd 3, Albany, 0793
Address used since 29 Feb 2016
Director 31 May 1995 - current
Shane Frederick Nielsen
Coatesville, North Shore City, 0793
Address used since 23 Jan 2013
Director 31 May 1995 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 19 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 03 Aug 2012 - 26 Nov 2019
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 10 Mar 2011 - 03 Aug 2012
86a Coatesville Riverhead Highway, Rd3, Albany, Auckland Registered 20 Feb 2007 - 10 Mar 2011
86a Coatesville Riverhead Highway, Rd3, Albany, Auckland Physical 20 Feb 2007 - 03 Aug 2012
31 Chatham Ave, Paremoremo, Albany, Auckland Registered & physical 31 Oct 2005 - 20 Feb 2007
33a Collings Drive, Rd3, Albany, Auckland Registered & physical 05 Jul 2005 - 31 Oct 2005
86 Coastville Highway, R D 3, Albany Physical 29 Mar 2000 - 29 Mar 2000
86 Coatsville Highway, Rd3, Albany, Auckland Physical 29 Mar 2000 - 05 Jul 2005
55 Crows Road, Swanson, Auckland Registered 29 Mar 2000 - 05 Jul 2005
22 Crows Road, Swanson, Auckland Physical 03 Mar 2000 - 29 Mar 2000
43 Hardens Lane, Albany, Auckland Registered 22 Feb 2000 - 29 Mar 2000
43 Hardens Lane, Albany, Auckland Physical 22 Feb 2000 - 03 Mar 2000
232 Onewa Road, Birkenhead, Auckland Registered & physical 18 Feb 1998 - 22 Feb 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nielsen, Shane Frederick
Individual
Coatesville
Auckland
0793
31 May 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nielsen, Lisa Maria
Individual
Rd 3
Albany, Auckland
31 May 1995 - current
Location
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