Aotearoa Construction Limited, a registered company, was launched on 20 Apr 2009. 9429032295627 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is classified. The company has been run by 3 directors: Ross Antony Latham - an active director whose contract started on 16 Aug 2009,
Tawera Nui Eia Nikau - an active director whose contract started on 16 Sep 2009,
Richard Rohan Barnett - an inactive director whose contract started on 20 Apr 2009 and was terminated on 31 Mar 2020.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: P O Box 38 954, Howick, Auckland, 2013 (category: postal, office).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Latham, Ross Antony |
Bucklands Beach New Zealand |
16 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nikau, Tawera Nui Eia |
Ohinewai New Zealand |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R B Ventures Limited Shareholder NZBN: 9429033622477 Company Number: 1907044 |
20 Apr 2009 - 16 Sep 2009 | |
| Entity | R B Ventures Limited Shareholder NZBN: 9429033622477 Company Number: 1907044 |
20 Apr 2009 - 16 Sep 2009 | |
| Individual | Barnett, Richard Rohan |
Mellons Bay Howick |
16 Sep 2009 - 18 Jun 2020 |
Ross Antony Latham - Director
Appointment date: 16 Aug 2009
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 13 Apr 2010
Tawera Nui Eia Nikau - Director
Appointment date: 16 Sep 2009
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 13 Apr 2010
Richard Rohan Barnett - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 31 Mar 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 13 Apr 2010
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