General information

Shield Construction Limited

Type: NZ Limited Company (Ltd)
9429042252139
New Zealand Business Number
5923903
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Shield Construction Limited (New Zealand Business Number 9429042252139) was started on 22 Mar 2016. 10 addresess are in use by the company: 142 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Ground Level B, 2 Kalmia Street, Ellerslie, Auckland had been their physical address, up until 16 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Liu, Songfeng (a director) located at Castor Bay, Auckland postcode 0620. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued Shield Construction Limited. Businesscheck's database was updated on 05 Jun 2025.

Current address Type Used since
Level 2, 18 Normanby Road, Mount Eden, Auckland, 1024 Postal & office & delivery 08 Jun 2020
18 Normanby Road, Mount Eden, Auckland, 1024 Physical & registered & service 16 Jun 2020
142 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 14 May 2024
142 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 22 May 2024
Contact info
64 21 599957
Phone (Phone)
accounts@shieldgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alan@shieldgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Songfeng Liu
Castor Bay, Auckland, 0620
Address used since 15 Jan 2025
Bucklands Beach, Auckland, 2012
Address used since 09 Dec 2021
Mount Eden, Auckland, 1024
Address used since 31 May 2021
Ellerslie, Auckland, 1051
Address used since 01 Jan 2017
Director 22 Mar 2016 - current
Addresses
Other active addresses
Type Used since
142 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 22 May 2024
Principal place of activity
Ground Level B, 2 Kalmia Street, , Ellerslie , Auckland , 1051
Previous address Type Period
Ground Level B, 2 Kalmia Street, Ellerslie, Auckland, 1051 Physical 09 Feb 2017 - 16 Jun 2020
Ground Level B, 2 Kalmia Street, Ellerslie, Auckland, 1051 Registered 08 Feb 2017 - 16 Jun 2020
968a East Coast Road, Northcross, Auckland, 0632 Physical 06 Sep 2016 - 09 Feb 2017
968a East Coast Road, Northcross, Auckland, 0632 Registered 06 Sep 2016 - 08 Feb 2017
4 Rata Street, New Lynn, Auckland, 0600 Registered & physical 22 Mar 2016 - 06 Sep 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Liu, Songfeng
Director
Castor Bay
Auckland
0620
22 Mar 2016 - current
Location
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