Allcraft Construction Limited was started on 24 Jan 2011 and issued an NZ business identifier of 9429031244374. The registered LTD company has been run by 3 directors: Jaban Wallace Young - an active director whose contract started on 24 Jan 2011,
Julie Ann Young - an inactive director whose contract started on 25 Nov 2019 and was terminated on 09 Jan 2023,
Julie Ann Young - an inactive director whose contract started on 24 Jan 2011 and was terminated on 16 May 2017.
As stated in the BizDb data (last updated on 17 Mar 2024), this company registered 2 addresses: 20 Byron Street, Miramar, Wellington, 6022 (registered address),
20 Byron Street, Miramar, Wellington, 6022 (service address),
59 Para Street, Miramar, Wellington, 6022 (physical address).
Until 12 May 2023, Allcraft Construction Limited had been using 20Byron Street, Miramar, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Young, Jaban Wallace (a director) located at Miramar, Wellington postcode 6022.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Young, Julie Ann - located at Miramar, Wellington,
Julie Young - located at Te Atatu Peninsula, Auckland. Allcraft Construction Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
59 Para Street, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 20byron Street, Miramar, Wellington, 6022 New Zealand
Registered & service address used from 03 May 2023 to 12 May 2023
Address #2: 59 Para Street, Miramar, Wellington, 6022 New Zealand
Registered & service address used from 15 Nov 2018 to 03 May 2023
Address #3: 126 Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 29 May 2017 to 15 Nov 2018
Address #4: 55 Palmer Crescent, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 25 May 2017 to 29 May 2017
Address #5: 55a Palmer Crescent, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 24 May 2017 to 25 May 2017
Address #6: 83 Western Springs Road, Morningside, Auckland, 1022 New Zealand
Registered & physical address used from 02 Jun 2015 to 24 May 2017
Address #7: 20 Byron Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 26 Apr 2012 to 02 Jun 2015
Address #8: 12 Kereru Bend, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 24 Jan 2011 to 26 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Young, Jaban Wallace |
Miramar Wellington 6022 New Zealand |
24 Jan 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Young, Julie Ann |
Miramar Wellington 6022 New Zealand |
24 Jan 2011 - |
Director | Julie Ann Young |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Jan 2011 - |
Jaban Wallace Young - Director
Appointment date: 24 Jan 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Nov 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Jun 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 16 May 2017
Julie Ann Young - Director (Inactive)
Appointment date: 25 Nov 2019
Termination date: 09 Jan 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 25 Nov 2019
Julie Ann Young - Director (Inactive)
Appointment date: 24 Jan 2011
Termination date: 16 May 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Jun 2015
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