505 Construction Limited was launched on 16 Mar 2010 and issued an NZBN of 9429031621762. The registered LTD company has been managed by 1 director, named Adrian Armstrong Rowan - an active director whose contract began on 16 Mar 2010.
According to BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 13 Apr 2022, 505 Construction Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Landscape Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Mar 2022 to 13 Apr 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2022 to 13 Apr 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 05 Jan 2017 to 28 Feb 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 05 Jan 2017 to 29 Mar 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 02 May 2011 to 05 Jan 2017
Address: 23 Seaview Road, Castor Bay, North Shore City, 0620 New Zealand
Physical & registered address used from 31 Mar 2011 to 02 May 2011
Address: 19 Mackelvie Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 16 Mar 2010 to 31 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Landscape Group Investments Limited Shareholder NZBN: 9429041690727 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Rowan, Adrian Armstrong |
Herne Bay Auckland 1011 New Zealand |
21 Jun 2011 - 17 Jun 2016 |
Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
31 May 2012 - 17 Jun 2016 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
16 Mar 2010 - 17 Jun 2016 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
16 Mar 2010 - 17 Jun 2016 | |
Entity | Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 |
31 May 2012 - 17 Jun 2016 |
Adrian Armstrong Rowan - Director
Appointment date: 16 Mar 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Mar 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Mar 2013
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