Shortcuts

Randal Construction Limited

Type: NZ Limited Company (Ltd)
9429035384939
NZBN
1515038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324230
Industry classification code
Flooring Fixing - Wooden
Industry classification description
Current address
182a Forest Hill Road
Waiatarua
Auckland 0612
New Zealand
Physical address used since 14 Apr 2022
352 Ngatiawa Road
Waikanae 5391
New Zealand
Registered & service address used since 16 Jun 2023

Randal Construction Limited, a registered company, was launched on 25 May 2004. 9429035384939 is the NZBN it was issued. "Flooring fixing - wooden" (ANZSIC E324230) is how the company was categorised. This company has been managed by 1 director, named Mark Lacon Randal - an active director whose contract began on 25 May 2004.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 352 Ngatiawa Road, Waikanae, 5391 (registered address),
352 Ngatiawa Road, Waikanae, 5391 (service address),
182A Forest Hill Road, Waiatarua, Auckland, 0612 (physical address).
Randal Construction Limited had been using 182A Forest Hill Road, Waiatarua, Auckland as their registered address up to 16 Jun 2023.
A single entity owns all company shares (exactly 50 shares) - Randal, Lacon Jeremiah - located at 5391, Waikanae.

Addresses

Principal place of activity

113 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 182a Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand

Registered & service address used from 14 Apr 2022 to 16 Jun 2023

Address #2: 113 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 03 May 2021 to 14 Apr 2022

Address #3: 79 Sea Vista Drive, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Registered & physical address used from 02 Apr 2020 to 03 May 2021

Address #4: 38 Mt Marua Way, Timberlea, Upper Hutt, 5018 New Zealand

Registered & physical address used from 28 Apr 2016 to 02 Apr 2020

Address #5: 8 The Square, Manor Park, Lower Hutt, 5019 New Zealand

Registered & physical address used from 02 May 2013 to 28 Apr 2016

Address #6: 21 Benge Cres, Clouston Park, Upper Hutt New Zealand

Physical & registered address used from 11 Jul 2007 to 02 May 2013

Address #7: 35 Brightwater Crescent, Totara Park, Upper Hutt

Physical & registered address used from 15 Aug 2006 to 11 Jul 2007

Address #8: 76a Kirton Drive, Riverstone Terraces, Upper Hutt

Registered & physical address used from 25 May 2004 to 15 Aug 2006

Contact info
64 027 2456209
Phone
randalconstructionltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Randal, Lacon Jeremiah Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randal, Mark Lacon Waikanae
5391
New Zealand
Individual Randal, Mark Lacon Waikanae
5391
New Zealand
Individual Randal, Mark Lacon Waikanae
5391
New Zealand
Individual Randal, Mark Lacon Waikanae
5391
New Zealand
Individual Randal, Michelle Rachel Waiatarua
Auckland
0612
New Zealand
Individual Randal, Michelle Rachel Waiatarua
Auckland
0612
New Zealand
Individual Randal, Michelle Rachel Waiatarua
Auckland
0612
New Zealand
Individual Randal, Robert Lacon Timberlea
Upper Hutt
5018
New Zealand
Directors

Mark Lacon Randal - Director

Appointment date: 25 May 2004

Address: Waikanae, 5391 New Zealand

Address used since 01 Apr 2022

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 12 Apr 2021

Address: Pukerua Bay, Porirua, 5026 New Zealand

Address used since 21 Nov 2019

Address: Timberlea, Upper Hutt, 5018 New Zealand

Address used since 21 Oct 2015

Nearby companies

Herbert Trustee Limited
42 Mt Marua Way

Dmc Sewing Limited
27 Mt Marua Way

Llorrac Limited
27 Mt Marua Way

Kayamandi Investments Limited
47 Mt Marua Way

S&p Company Limited
62 Mount Marua Way

S&p Rental Property Limited
62 Mt Marua Way

Similar companies

Carrer Construction Limited
96 Tireti Road

Fusion Flooring Limited
105 Leithfield Road

Lay It Limited
6 Lee Road

Timber Flooring Services Limited
Fitzgerald Chartered Accountants Limited

Wanaka Wood Floors Limited
69 Rutherford Street

Woodwormz Flooring And Handcraft Limited
215 Bridge Street