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General information

Satellite Construction Limited

Type: NZ Limited Company (Ltd)
9429033055756
New Zealand Business Number
2041408
Company Number
Registered
Company Status

Satellite Construction Limited (issued a New Zealand Business Number of 9429033055756) was started on 01 Nov 2007. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 02 May 2017. Satellite Construction Limited used other aliases, namely: Build Counties Limited from 01 Nov 2007 to 02 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hall, Aaron Matthew (an individual) located at Rd 4, Pukekohe postcode 2679. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 Physical & service & registered 02 May 2017
Last updated:
Directors
Name and Address Role Period
Aaron Matthew Hall
Rd 4, Pukekohe, 2679
Address used since 01 Nov 2007
Director 01 Nov 2007 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 04 Aug 2011 - 02 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, 1051 Physical 13 May 2010 - 04 Aug 2011
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered 13 May 2010 - 04 Aug 2011
C/-mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 01 Nov 2007 - 13 May 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hall, Aaron Matthew
Individual 		Rd 4
Pukekohe
2679 		01 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Timothy Graham
Individual 		Pukekohe
Auckland
 11 Apr 2008 - 27 Jun 2010
Kingi, Genna Faye Teri
Individual 		Pukekohe
Auckland
 11 Apr 2008 - 11 Apr 2008
Location
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