Mike Craig Builders Limited
Type: NZ Limited Company (Ltd)Mike Craig Builders Limited (issued an NZ business number of 9429035805656) was registered on 29 Aug 2003. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Oct 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Craig, Michael John (an individual) located at Waikanae. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Sundgren, Maria Kathleen (an individual) - located at Waikanae. The next group of shareholders, share allotment (80 shares, 80%) belongs to 1 entity, namely:
Suncraig Nominees Limited, located at 117 St Georges Bay Road, Parnell, Auckland (an entity). Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service & registered | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Craig
Waikanae, 5036
Address used since 15 Feb 2016 |
Director | 29 Aug 2003 - current |
|
Maria Kathleen Sundgren
Waikanae, 5036
Address used since 25 Feb 2010 |
Director | 29 Aug 2003 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Jul 2020 - 13 Oct 2020 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 17 Jul 2020 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 12 Feb 2014 - 07 Oct 2015 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Sep 2011 - 12 Feb 2014 |
| 382 Remuera Road, Remuera, Auckland, 1050 | Physical | 13 Sep 2011 - 07 Oct 2015 |
| Cabbage Tree Consulting Limited, Tudor Mall, 333 Remuera Road, Remuera, Auckland 1050 | Registered & physical | 09 Jun 2009 - 13 Sep 2011 |
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical & registered | 17 Nov 2003 - 09 Jun 2009 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Registered & physical | 29 Aug 2003 - 17 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Michael John Individual |
Waikanae |
29 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundgren, Maria Kathleen Individual |
Waikanae |
29 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncraig Nominees Limited Shareholder NZBN: 9429035713159 Entity (NZ Limited Company) |
117 St Georges Bay Road Parnell, Auckland 1052 |
05 Apr 2005 - current |
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