Allied Civil Construction Limited, a registered company, was registered on 12 Jun 1995. 9429038473883 is the number it was issued. "Office machinery or equipment hiring" (ANZSIC L663937) is how the company has been categorised. The company has been managed by 2 directors: Bryce Allan Boyce-Bacon - an active director whose contract began on 12 Jun 1995,
Earle Allan Boyce-Bacon - an inactive director whose contract began on 12 Jun 1995 and was terminated on 03 Apr 2009.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 12 Waikaukau Road, Glen Eden, Auckland, 0602 (physical address),
12 Waikaukau Road, Glen Eden, Auckland, 0602 (registered address),
12 Waikaukau Road, Glen Eden, Auckland, 0602 (service address),
P O Box 20163, Glen Eden, Auckland, 0602 (postal address) among others.
Allied Civil Construction Limited had been using 12 Waikaukau Road, Glen Eden, Auckland 7 as their registered address until 04 Oct 2019.
Old names for this company, as we identified at BizDb, included: from 12 Jun 1995 to 21 Jul 1997 they were called Allied Earthmovers Auckland Limited.
A single entity owns all company shares (exactly 11000 shares) - Lochiel Trustee Limited - located at 0602, Remuera, Auckland.
Principal place of activity
12 Waikaukau Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 12 Waikaukau Road, Glen Eden, Auckland 7 New Zealand
Registered address used from 05 Oct 2000 to 04 Oct 2019
Address #2: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 05 Oct 2000 to 05 Oct 2000
Address #3: 24 Veronica Street, New Lynn, Auckland 7
Physical address used from 12 Jun 1995 to 12 Jun 1995
Address #4: 12 Waiaukau Road, Glen Eden, Auckland 7
Physical address used from 12 Jun 1995 to 12 Jun 1995
Address #5: 12 Waikaukau Road, Glen Eden, Auckland 7 New Zealand
Physical address used from 12 Jun 1995 to 04 Oct 2019
Basic Financial info
Total number of Shares: 11000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000 | |||
| Entity (NZ Limited Company) | Lochiel Trustee Limited Shareholder NZBN: 9429042485520 |
Remuera Auckland 1050 New Zealand |
29 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyce-bacon, Bryce Allan |
Remuera Auckland |
12 Jun 1995 - 29 Nov 2017 |
| Individual | Boyce -bacon, Angela |
Remurea Auckland |
12 Jun 1995 - 17 Sep 2009 |
| Individual | Boyce-bacon, Earle Allan |
Glen Eden Auckland |
12 Jun 1995 - 17 Sep 2009 |
Bryce Allan Boyce-bacon - Director
Appointment date: 12 Jun 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 1995
Earle Allan Boyce-bacon - Director (Inactive)
Appointment date: 12 Jun 1995
Termination date: 03 Apr 2009
Address: Glen Eden, Auckland,
Address used since 12 Jun 1995
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