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Allcraft Construction Limited

Type: NZ Limited Company (Ltd)
9429031244374
NZBN
3247408
Company Number
Registered
Company Status
106236313
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
59 Para Street
Miramar
Wellington 6022
New Zealand
Physical address used since 15 Nov 2018
20 Byron Street
Miramar
Wellington 6022
New Zealand
Registered & service address used since 12 May 2023

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).

Addresses

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

Contact info
64 22 1596979
Phone
jay@allcraft.co.nz
Email
www.allcraft.co.nz
14 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Young, Jaban Wallace Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Julie Ann Miramar
Wellington
6022
New Zealand
Director Julie Ann Young Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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