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Elder Construction Limited

Type: NZ Limited Company (Ltd)
9429034770481
NZBN
1633974
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
224 Constable Road
Rd1 Waimauku
Auckland 0881
New Zealand
Physical & registered & service address used since 25 Jun 2021

Elder Construction Limited, a registered company, was started on 23 May 2005. 9429034770481 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 1 director, named Ryan Emerson Elder - an active director whose contract started on 23 May 2005.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 224 Constable Road, Rd1 Waimauku, Auckland, 0881 (types include: physical, registered).
Elder Construction Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up until 25 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

224 Constable Road, Rd1 Waimauku, 0881 New Zealand


Previous addresses

Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Nov 2015 to 25 Jun 2021

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 26 Sep 2008 to 20 Nov 2015

Address: Level 11, Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 10 Mar 2006 to 26 Sep 2008

Address: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 23 May 2005 to 10 Mar 2006

Contact info
64 021 952973
Phone
erinmhutchings@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Elder, Ryan Emerson Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutchings, Erin Marie Rd 1
Waimauku
0881
New Zealand
Directors

Ryan Emerson Elder - Director

Appointment date: 23 May 2005

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 22 May 2015

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