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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Allen, Bronwen Margaret |
Mount Eden Auckland 1024 New Zealand |
03 Jul 1997 - |
Individual | Gollan, Stanley Neil |
Rd 4 Pukekohe 2679 New Zealand |
03 Jul 1997 - |
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
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street