Aa Construction Limited, a registered company, was registered on 04 Apr 2003. 9429036040964 is the NZBN it was issued. The company has been run by 3 directors: Shaun Charles Ducker - an active director whose contract began on 04 Apr 2003,
Deborah Anne Ducker - an active director whose contract began on 04 Apr 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 04 Apr 2003 and was terminated on 04 Apr 2003.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 17 James Drive, Woodend, Woodend, 7610 (type: physical, registered).
Aa Construction Limited had been using C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury as their physical address up to 14 Apr 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous address
Address: C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury New Zealand
Physical & registered address used from 04 Apr 2003 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ducker, Shaun Charles |
Rd 1 Amberley 7481 New Zealand |
23 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ducker, Deborah Anne |
Rd 1 Amberley 7481 New Zealand |
23 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
04 Apr 2003 - 23 Sep 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
04 Apr 2003 - 23 Sep 2004 |
Shaun Charles Ducker - Director
Appointment date: 04 Apr 2003
Address: Pines Beach, Kaiapoi, 7630 New Zealand
Address used since 04 Apr 2003
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 20 Sep 2017
Deborah Anne Ducker - Director
Appointment date: 04 Apr 2003
Address: The Pines Beach, The Pines Beach, 7630 New Zealand
Address used since 24 Sep 2014
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 20 Sep 2017
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 04 Apr 2003
Address: Rolleston, Christchurch,
Address used since 04 Apr 2003
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