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A C Construction 2011 Limited

Type: NZ Limited Company (Ltd)
9429030977129
NZBN
3519331
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
70 Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service address used since 19 Feb 2018
Unit 2 / 120 King Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 19 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Smith, Andrew Terence Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Castelle Amanda Young Rd 2
Pukekohe
2677
New Zealand
Individual Young, Castelle Amanda Rd 2
Pukekohe
2677
New Zealand
Directors

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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