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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrews, Brett Leslie |
Tauhara Taupo 3330 New Zealand |
27 Mar 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Andrews, Sarah |
Tauhara Taupo 3330 New Zealand |
27 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Sarah |
Nukuhau Taupo 3330 New Zealand |
20 Sep 2013 - 27 Mar 2018 |
Individual | Andrews, Bryan Leslie |
Nukuhau Taupo 3330 New Zealand |
09 Jul 1997 - 27 Mar 2018 |
Individual | Andrews, Olive Ann |
Nukuhau Taupo 3330 New Zealand |
09 Jul 1997 - 27 Mar 2018 |
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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