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A1 Civil Engineering & Construction Limited

Type: Nz Limited Company (Ltd)
9429041519509
NZBN
5513966
Company Number
Registered
Company Status
E323110
Industry classification code
Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 28 Nov 2014

A1 Civil Engineering & Construction Limited was registered on 28 Nov 2014 and issued an NZBN of 9429041519509. The registered LTD company has been run by 2 directors: Mark Milosi Toala - an active director whose contract started on 28 Nov 2014,
Daud Nugroho Suryantyo - an inactive director whose contract started on 28 Nov 2014 and was terminated on 16 Oct 2017.
As stated in BizDb's information (last updated on 05 Dec 2017), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
BizDb found other names used by the company: from 28 Nov 2014 to 31 Jul 2015 they were called A1 Civil Drainage (2014) Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Willem Bornman (an individual) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Mark Toala - located at Hillsborough, Auckland.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Daud Suryantyo, located at East Tamaki Heights, Auckland (a director). A1 Civil Engineering & Construction Limited is categorised as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Willem Jacobus Bornman Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Mark Milosi Toala Hillsborough
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Daud Nugroho Suryantyo East Tamaki Heights
Auckland
2016
New Zealand
Directors

Mark Milosi Toala - Director

Appointment date: 28 Nov 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Nov 2014


Daud Nugroho Suryantyo - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 16 Oct 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 28 Nov 2014

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