Stencilcrete (Auckland) Limited was registered on 04 Sep 2003 and issued a number of 9429035844747. The registered LTD company has been supervised by 2 directors: Justin Robert Mcilroy - an active director whose contract started on 04 Sep 2003,
Vicki Marie Mcilroy - an active director whose contract started on 04 Sep 2003.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 1 address: Level 1, 5 Maraenui Drive, Kerikeri, 0230 (type: physical, registered).
Up to 27 Mar 2019, Stencilcrete (Auckland) Limited had been using 368A Kerikeri Road, Kerikeri as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcilroy, Justin Robert (an individual) located at Waipapa postcode 0295.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcilroy, Vicki Marie - located at Waipapa. Stencilcrete (Auckland) Limited was classified as "Concreting services" (business classification E322130).
Previous addresses
Address: 368a Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 20 Mar 2018 to 27 Mar 2019
Address: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 08 Apr 2015 to 20 Mar 2018
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jul 2006 to 08 Apr 2015
Address: C/- Jmv Chartered Accountants Ltd, 6/43 Omega Place, North Harbour, Albany, Auckland
Registered & physical address used from 04 Sep 2003 to 27 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcilroy, Justin Robert |
Waipapa 0295 New Zealand |
11 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcilroy, Vicki Marie |
Waipapa 0295 New Zealand |
11 Mar 2004 - |
Justin Robert Mcilroy - Director
Appointment date: 04 Sep 2003
Address: Waipapa, 0295 New Zealand
Address used since 22 Jul 2021
Address: Kerikeri, 0230 New Zealand
Address used since 16 Mar 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 21 Mar 2016
Vicki Marie Mcilroy - Director
Appointment date: 04 Sep 2003
Address: Waipapa, 0295 New Zealand
Address used since 22 Jul 2021
Address: Kerikeri, 0230 New Zealand
Address used since 16 Mar 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 21 Mar 2016
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