Shearwater Construction Limited, a registered company, was started on 17 May 2012. 9429030667174 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Ian Mickell - an active director whose contract started on 17 May 2012,
Stephen Maurice Griffin - an active director whose contract started on 17 May 2012.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Unit L Building 3 106 Bush Rd, Rosedale, Auckland, 0632 (category: physical, registered).
Shearwater Construction Limited had been using Flat 3, 106L Bush Road, Rosedale, Auckland as their physical address up until 28 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jul 2014 to 28 Jun 2016
Address: 60-64 Upper Queen St, Newton, Auckland, 0000 New Zealand
Registered & physical address used from 17 May 2012 to 18 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mickell, Ian |
Riverhead Riverhead 0820 New Zealand |
17 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Griffin, Stephen Maurice |
Stonefields Auckland 1072 New Zealand |
17 May 2012 - |
Ian Mickell - Director
Appointment date: 17 May 2012
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 17 May 2012
Stephen Maurice Griffin - Director
Appointment date: 17 May 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 17 Apr 2013
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