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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Chapman, Karl David |
Rd 3 Albany 0793 New Zealand |
11 Jun 2002 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Chapman, Lucy Emma |
Rd 3 Albany 0793 New Zealand |
11 Jun 2002 - |
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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