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B A Construction Limited

Type: NZ Limited Company (Ltd)
9429038055072
NZBN
864146
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

B A Construction Limited, a registered company, was incorporated on 09 Jul 1997. 9429038055072 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Brett Leslie Andrews - an active director whose contract started on 26 Mar 2018,
Olive Ann Andrews - an inactive director whose contract started on 09 Jul 1997 and was terminated on 27 Mar 2018,
Bryan Leslie Andrews - an inactive director whose contract started on 09 Jul 1997 and was terminated on 27 Mar 2018.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
B A Construction Limited had been using 205 Hastings Street South, Hastings as their physical address up to 24 Apr 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 12 Feb 2019 to 24 Apr 2019

Address: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 19 Jul 2006 to 12 Feb 2019

Address: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings

Registered address used from 29 Jun 2006 to 19 Jul 2006

Address: Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings

Physical address used from 29 Jun 2006 to 19 Jul 2006

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Registered address used from 11 Apr 2000 to 29 Jun 2006

Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 09 Jul 1997 to 29 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andrews, Brett Leslie Tauhara
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Andrews, Sarah Tauhara
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Sarah Nukuhau
Taupo
3330
New Zealand
Individual Andrews, Bryan Leslie Nukuhau
Taupo
3330
New Zealand
Individual Andrews, Olive Ann Nukuhau
Taupo
3330
New Zealand
Directors

Brett Leslie Andrews - Director

Appointment date: 26 Mar 2018

Address: Tauhara, Taupo, 3330 New Zealand

Address used since 26 Mar 2018


Olive Ann Andrews - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 27 Mar 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Jul 2011


Bryan Leslie Andrews - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 27 Mar 2018

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 01 Jul 2011

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