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505 Construction Limited

Type: NZ Limited Company (Ltd)
9429031621762
NZBN
2436478
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Apr 2022

505 Construction Limited was launched on 16 Mar 2010 and issued an NZBN of 9429031621762. The registered LTD company has been managed by 1 director, named Adrian Armstrong Rowan - an active director whose contract began on 16 Mar 2010.
According to BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 13 Apr 2022, 505 Construction Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Landscape Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Mar 2022 to 13 Apr 2022

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2022 to 13 Apr 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 05 Jan 2017 to 28 Feb 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 05 Jan 2017 to 29 Mar 2022

Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 02 May 2011 to 05 Jan 2017

Address: 23 Seaview Road, Castor Bay, North Shore City, 0620 New Zealand

Physical & registered address used from 31 Mar 2011 to 02 May 2011

Address: 19 Mackelvie Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 16 Mar 2010 to 31 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Landscape Group Investments Limited
Shareholder NZBN: 9429041690727
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rowan, Adrian Armstrong Herne Bay
Auckland
1011
New Zealand
Entity Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Picton 2007 Limited
Shareholder NZBN: 9429033690612
Company Number: 1895203
Directors

Adrian Armstrong Rowan - Director

Appointment date: 16 Mar 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Mar 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Mar 2013

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