Aa Building Services Limited, a registered company, was registered on 19 Jan 2015. 9429041574096 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 3 directors: Adam King - an active director whose contract began on 19 Jan 2015,
Tuan Nhat Pham - an active director whose contract began on 19 Jan 2015,
Nhat Tuan Pham - an active director whose contract began on 19 Jan 2015.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Aa Building Services Limited had been using 116 Mountain Road, Epsom, Auckland as their registered address up to 02 Nov 2021.
Former names used by this company, as we found at BizDb, included: from 18 Jan 2015 to 27 Jul 2017 they were named Vinacon Limited.
One entity owns all company shares (exactly 100 shares) - King, Adam - located at 1023, Epsom, Auckland.
Principal place of activity
79 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 116 Mountain Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Dec 2019 to 02 Nov 2021
Address #2: 17 King Street, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 28 Aug 2019 to 16 Dec 2019
Address #3: 17 King Street, Papatoetoe, Auckland, 2104 New Zealand
Physical address used from 27 Aug 2019 to 16 Dec 2019
Address #4: 55 Huia Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 30 Jan 2019 to 28 Aug 2019
Address #5: 55 Huia Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 30 Jan 2019 to 27 Aug 2019
Address #6: 79 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 19 Jan 2015 to 30 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | King, Adam |
Epsom Auckland 1023 New Zealand |
18 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pham, Nhat Tuan |
Epsom Auckland 1023 New Zealand |
26 Aug 2020 - 18 May 2022 |
| Director | Pham, Tuan Nhat |
Epsom Auckland 1023 New Zealand |
19 Jan 2015 - 26 Aug 2020 |
Adam King - Director
Appointment date: 19 Jan 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2020
Tuan Nhat Pham - Director
Appointment date: 19 Jan 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 19 Jan 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Jan 2019
Nhat Tuan Pham - Director
Appointment date: 19 Jan 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2020
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 06 Dec 2019
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