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Albany Heights Construction Limited

Type: NZ Limited Company (Ltd)
9429036455980
NZBN
1217897
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
438 Dairy Flat Highway
Rd 3
Albany 0793
New Zealand
Registered & physical & service address used since 01 Aug 2011
438 Dairy Flat Highway
Rd3
Albany 0793
New Zealand
Registered & service address used since 25 Jul 2023

Albany Heights Construction Limited was launched on 11 Jun 2002 and issued a New Zealand Business Number of 9429036455980. The registered LTD company has been run by 2 directors: Karl David Chapman - an active director whose contract began on 11 Jun 2002,
Lucy Emma Chapman - an active director whose contract began on 11 Jun 2002.
According to BizDb's data (last updated on 20 Apr 2024), this company filed 1 address: 438 Dairy Flat Highway, Rd3, Albany, 0793 (type: registered, service).
Until 01 Aug 2011, Albany Heights Construction Limited had been using 438 State Highway 17, Rd 3, Albany, North Shore City as their physical address.
BizDb found previous aliases for this company: from 11 Jun 2002 to 06 Sep 2011 they were called K & L Chapman Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Chapman, Karl David (an individual) located at Rd 3, Albany postcode 0793.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Chapman, Lucy Emma - located at Rd 3, Albany. Albany Heights Construction Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

438 Dairy Flat Highway, Rd 3, Albany, 0793 New Zealand


Previous address

Address #1: 438 State Highway 17, Rd 3, Albany, North Shore City New Zealand

Physical & registered address used from 11 Jun 2002 to 01 Aug 2011

Contact info
64 21660 522
Phone
albanyheightsconstruction@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Chapman, Karl David Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Chapman, Lucy Emma Rd 3
Albany
0793
New Zealand
Directors

Karl David Chapman - Director

Appointment date: 11 Jun 2002

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jan 2011


Lucy Emma Chapman - Director

Appointment date: 11 Jun 2002

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Jan 2011

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