Numecon Contracting Limited
Type: NZ Limited Company (Ltd)Numecon Contracting Limited (issued an NZ business number of 9429038859106) was launched on 27 Apr 1993. 2 addresses are currently in use by the company: Cnr Selwyn and Church Streets, Onehunga, Auckland, 1061 (type: registered, physical). 3 Penrose Road, Penrose, Auckland had been their physical address, until 19 Jan 1999. 7620 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 3750 shares (49.21% of shares), namely:
O'callaghan, Sacha Lorraine (an individual) located at Chatswood, Auckland postcode 0626,
O'callaghan, Paul Grant (a director) located at Chatswood, Auckland postcode 0626,
White, Harvey Gordon (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 49.21% of all shares (exactly 3750 shares); it includes
Vincent, Josephine Martinez Velasquez (an individual) - located at Dannemora, Manukau,
Vincent, Kyle Owen (an individual) - located at Dannemora, Manukau. Moving on to the next group of shareholders, share allotment (58 shares, 0.76%) belongs to 1 entity, namely:
Vincent, Kyle Owen, located at Dannemora, Manukau (an individual). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Selwyn And Church Streets, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Owen Vincent
Dannemora, Manukau, 2016
Address used since 02 Mar 2010 |
Director | 01 Apr 1994 - current |
|
Paul Grant O'callaghan
Chatswood, Auckland, 0626
Address used since 08 Mar 2018
Birkdale, Auckland, 0626
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
Robert Charles Mcvicar
Saint Heliers, Auckland, 1071
Address used since 02 Mar 2010 |
Director | 11 Nov 1998 - 30 Apr 2014 |
|
Maurice Patrick Davis
Westmere, Auckland,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 25 Sep 2007 |
|
Brian Barrington Reed
Greenhithe, Auckland,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 25 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 3 Penrose Road, Penrose, Auckland | Physical | 19 Jan 1999 - 19 Jan 1999 |
| Cnr Selwyn And Church Streets, Onehunga, Auckland | Physical & registered | 19 Jan 1999 - 16 Mar 2011 |
| 79 Church Street, Onehunga, Auckland | Registered | 19 Jan 1999 - 19 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Sacha Lorraine Individual |
Chatswood Auckland 0626 |
28 May 2014 - current |
|
O'callaghan, Paul Grant Director |
Chatswood Auckland 0626 |
28 May 2014 - current |
|
White, Harvey Gordon Individual |
Birkenhead Auckland 0626 |
28 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Josephine Martinez Velasquez Individual |
Dannemora Manukau 2016 |
09 Mar 2004 - current |
|
Vincent, Kyle Owen Individual |
Dannemora Manukau 2016 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Kyle Owen Individual |
Dannemora Manukau 2016 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Josephine Martinez Velasquez Individual |
Dannemora Manukau 2016 |
27 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Paul Grant Director |
Chatswood Auckland 0626 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Michael Individual |
Auckland, As Trustees In Rc & Hc Mcvicar Family Tr |
09 Mar 2004 - 28 May 2014 |
|
Davis, Maurice Individual |
Westmere Auckland |
27 Apr 1993 - 06 Mar 2007 |
|
Reed, Brian Barrington Individual |
Greenhithe Auckland |
27 Apr 1993 - 06 Mar 2007 |
|
Davis, Linda Christine Individual |
Westmere Auckland |
27 Apr 1993 - 06 Mar 2007 |
|
Davis, Maurice Patrick Individual |
Westmere Auckland |
27 Apr 1993 - 06 Mar 2007 |
|
Reed, Glennis Dawn Individual |
Greenhithe Auckland |
27 Apr 1993 - 06 Mar 2007 |
|
Reed, Glennis Dawn Individual |
Greenhithe Auckland |
28 Mar 2006 - 06 Mar 2007 |
|
Mcvicar, Robert Charles Individual |
Saint Heliers Auckland 1071 |
27 Apr 1993 - 28 May 2014 |
|
Mcvicar, Helen Individual |
Saint Heliers Auckland 1071 |
28 Mar 2006 - 28 May 2014 |
|
Mcvicar, Helen Individual |
Saint Heliers Auckland 1071 |
27 Apr 1993 - 28 May 2014 |
|
Mcvicar, Robert Individual |
Saint Heliers Auckland 1071 |
27 Apr 1993 - 28 May 2014 |
|
Davis, Linda Christine Individual |
Westmere Auckland |
28 Mar 2006 - 06 Mar 2007 |
 |
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