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General information

Somerville Builders Limited

Type: NZ Limited Company (Ltd)
9429032331004
New Zealand Business Number
2223840
Company Number
Registered
Company Status

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
Last updated:
Directors
Name and Address Role Period
Steven John Sommerville
Waiheke Island, Waiheke Island, 1971
Address used since 18 Mar 2016
Director 27 Mar 2009 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Somerville, Steven John
Individual 		Waiheke Island
Waiheke Island
1971 		27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Fiona Louise
Individual 		Waiheke Island
Waiheke Island
1971 		27 Mar 2009 - current
Location
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