A C Construction 2011 Limited was started on 08 Sep 2011 and issued a New Zealand Business Number of 9429030977129. The registered LTD company has been run by 2 directors: Andrew Terence Smith - an active director whose contract started on 08 Sep 2011,
Castelle Amanda Young - an inactive director whose contract started on 08 Sep 2011 and was terminated on 28 Feb 2013.
According to the BizDb data (last updated on 27 Feb 2024), this company registered 2 addresses: 70 Runciman Road, Rd 2, Pukekohe, 2677 (physical address),
Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 (registered address),
70 Runciman Road, Rd 2, Pukekohe, 2677 (service address).
Until 19 Feb 2018, A C Construction 2011 Limited had been using Unit 1 / 120 King Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, Andrew Terence (a director) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Castelle Young - located at Rd 2, Pukekohe,
Young, Castelle Amanda - located at Rd 2, Pukekohe. A C Construction 2011 Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous addresses
Address #1: Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 20 Sep 2013 to 19 Feb 2018
Address #2: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Mar 2013 to 20 Sep 2013
Address #3: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Jun 2012 to 07 Mar 2013
Address #4: Suite 1, 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Sep 2011 to 05 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smith, Andrew Terence |
Rd 2 Pukekohe 2677 New Zealand |
08 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Castelle Amanda Young |
Rd 2 Pukekohe 2677 New Zealand |
08 Sep 2011 - |
Individual | Young, Castelle Amanda |
Rd 2 Pukekohe 2677 New Zealand |
08 Sep 2011 - |
Andrew Terence Smith - Director
Appointment date: 08 Sep 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Feb 2014
Castelle Amanda Young - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 28 Feb 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Sep 2011
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