General information

Sudfelt Construction Limited

Type: NZ Limited Company (Ltd)
9429041838198
New Zealand Business Number
5742754
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117915123
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Sudfelt Construction Limited (New Zealand Business Number 9429041838198) was started on 06 Jul 2015. 6 addresess are in use by the company: Po Box 8046, Kensington, Whangarei, 0145 (type: invoice, postal). 11 Kodex Place, Paraparaumu, Paraparaumu had been their physical address, until 11 Sep 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Sudfelt, Shalimar Lauren (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Sudfelt, Michael James (a director) - located at Maunu, Whangarei. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Sudfelt, Shalimar Lauren, located at Paraparaumu Beach, Paraparaumu (an individual),
Fraser, Michael Gordon, located at Orewa (an individual),
Sudfelt, Michael James, located at Paraparaumu Beach, Paraparaumu (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Sudfelt Construction Limited. Our database was updated on 18 Feb 2024.

Current address Type Used since
14 Percy Street, Kensington, Whangarei, 0112 Physical & service & registered 11 Sep 2018
Po Box 8046, Kensington, Whangarei, 0145 Postal 01 Jul 2019
14 Percy Street, Kensington, Whangarei, 0112 Office & delivery 01 Jul 2019
Po Box 8046, Kensington, Whangarei, 0145 Invoice 17 Sep 2019
Contact info
64 9 4375666
Phone (Phone)
whangarei@gjgardner.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael James Sudfelt
Maunu, Whangarei, 0110
Address used since 01 Nov 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Jun 2016
Director 06 Jul 2015 - current
Shalimar Lauren Sudfelt
Maunu, Whangarei, 0110
Address used since 01 Nov 2018
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Jun 2016
Director 06 Jul 2015 - current
Addresses
Other active addresses
Type Used since
Po Box 8046, Kensington, Whangarei, 0145 Invoice 17 Sep 2019
Principal place of activity
14 Percy Street , Kensington , Whangarei , 0112
Previous address Type Period
11 Kodex Place, Paraparaumu, Paraparaumu, 5032 Physical & registered 30 Oct 2015 - 11 Sep 2018
42b Centreway Road, Orewa, Orewa, 0931 Physical & registered 06 Jul 2015 - 30 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sudfelt, Shalimar Lauren
Individual
Paraparaumu Beach
Paraparaumu
5032
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sudfelt, Michael James
Director
Maunu
Whangarei
0110
06 Jul 2015 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Sudfelt, Shalimar Lauren
Individual
Paraparaumu Beach
Paraparaumu
5032
12 Apr 2017 - current
Fraser, Michael Gordon
Individual
Orewa
0931
06 Jul 2015 - current
Sudfelt, Michael James
Director
Paraparaumu Beach
Paraparaumu
5032
06 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Axford, Shalimar Lauren
Director
Paraparaumu Beach
Paraparaumu
5032
06 Jul 2015 - 12 Apr 2017
Location
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