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Alkel Constructors Limited

Type: NZ Limited Company (Ltd)
9429038049019
NZBN
864858
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 03 Sep 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 02 Sep 2014

Alkel Constructors Limited, a registered company, was started on 03 Jul 1997. 9429038049019 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brett Yarborough Allen - an active director whose contract began on 01 Apr 2002,
Stanley Neil Gollan - an inactive director whose contract began on 03 Jul 1997 and was terminated on 01 Apr 2002.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Alkel Constructors Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 02 Sep 2014.
Former names used by this company, as we identified at BizDb, included: from 03 Jul 1997 to 16 Jul 1997 they were called Hall Street No 1 Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Allen, Bronwen Margaret (an individual) located at Mount Eden, Auckland postcode 1024,
Gollan, Stanley Neil (an individual) located at Rd 4, Pukekohe postcode 2679.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 03 Sep 2013 to 02 Sep 2014

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 06 Sep 2012 to 03 Sep 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 20 Aug 2010 to 06 Sep 2012

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 20 Aug 2010 to 03 Sep 2013

Address #5: 17 Hall Street, Pukekohe New Zealand

Registered address used from 12 Apr 2000 to 20 Aug 2010

Address #6: 17 Hall Street, Pukekohe

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 17 Hall Street, Pukekohe New Zealand

Physical address used from 03 Jul 1997 to 20 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Allen, Bronwen Margaret Mount Eden
Auckland
1024
New Zealand
Individual Gollan, Stanley Neil Rd 4
Pukekohe
2679
New Zealand
Directors

Brett Yarborough Allen - Director

Appointment date: 01 Apr 2002

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 19 Jun 2020

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 26 Aug 2016


Stanley Neil Gollan - Director (Inactive)

Appointment date: 03 Jul 1997

Termination date: 01 Apr 2002

Address: Pukekohe,

Address used since 03 Jul 1997

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