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Auckland Commercial Construction Limited

Type: NZ Limited Company (Ltd)
9429031799683
NZBN
2354056
Company Number
Registered
Company Status
Current address
79 Patiki Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 13 Apr 2012

Auckland Commercial Construction Limited was started on 10 Nov 2009 and issued a business number of 9429031799683. This registered LTD company has been supervised by 2 directors: Maurice Arthur Charles Scown - an active director whose contract began on 10 Nov 2009,
Stephen Victor Langford - an active director whose contract began on 10 Nov 2009.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: 79 Patiki Road, Avondale, Auckland, 1026 (category: physical, registered).
Up to 13 Apr 2012, Auckland Commercial Construction Limited had been using 23 The Concourse, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Langford, Carol (an individual) located at Maraetai Beach, Auckland,
Langford, Stephen Victor (an individual) located at Maraetai Beach.
The second group consists of 3 shareholders, holds 51% shares (exactly 51 shares) and includes
Maurice Scown Trustee Company Limited - located at Avondale, Auckland,
Scown, Trudy Colleen - located at Herne Bay, Auckland,
Scown, Maurice Arthur Charles - located at Herne Bay, Auckland.

Addresses

Previous address

Address: 23 The Concourse, Henderson, Auckland New Zealand

Registered & physical address used from 10 Nov 2009 to 13 Apr 2012

Contact info
64 9 8302038
20 Aug 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Individual Langford, Carol Maraetai Beach
Auckland

New Zealand
Individual Langford, Stephen Victor Maraetai Beach

New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Maurice Scown Trustee Company Limited
Shareholder NZBN: 9429032546422
Avondale
Auckland
1026
New Zealand
Individual Scown, Trudy Colleen Herne Bay
Auckland

New Zealand
Individual Scown, Maurice Arthur Charles Herne Bay
Auckland

New Zealand
Directors

Maurice Arthur Charles Scown - Director

Appointment date: 10 Nov 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Aug 2015


Stephen Victor Langford - Director

Appointment date: 10 Nov 2009

Address: Maraetai Beach, Auckland, 2148 New Zealand

Address used since 25 Aug 2015