Aalbers Construction 1994 Limited

Aalbers Construction 1994 Limited was registered on 25 Jul 1994 and issued a New Zealand Business Number of 9429038635243. The registered LTD company has been managed by 4 directors: Colleen Louise Aalbers - an active director whose contract started on 25 Jul 1994,
Paul John Aalbers - an inactive director whose contract started on 25 Jul 1994 and was terminated on 22 Dec 1994,
Peter William Aalbers - an inactive director whose contract started on 25 Jul 1994 and was terminated on 22 Dec 1994,
Anne Maree Aalbers - an inactive director whose contract started on 25 Jul 1994 and was terminated on 22 Dec 1994.
As stated in BizDb's data (last updated on 10 Apr 2024), the company uses 1 address: 19 Crows Road, Swanson, Auckland, 0614 (category: registered, physical).
Up to 14 Feb 2022, Aalbers Construction 1994 Limited had been using 65E View Road, Henderson, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Aalbers, Paul John (an individual) located at Swanson, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Aalbers, Colleen Louise - located at Swanson, Auckland. Aalbers Construction 1994 Limited is categorised as "Building, house construction" (business classification E301120).

Principal place of activity

65e View Road, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 65e View Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 07 Mar 2019 to 14 Feb 2022

Address #2: 65d View Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 12 Feb 2014 to 07 Mar 2019

Address #3: 51 City View Place, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 29 Mar 2012 to 12 Feb 2014

Address #4: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 16 Aug 2010 to 29 Mar 2012

Address #5: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 04 Aug 2010 to 16 Aug 2010

Address #6: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 04 Aug 2010

Address #7: Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Physical address used from 10 Mar 2008 to 04 Aug 2010

Address #8: Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland New Zealand

Registered address used from 10 Mar 2008 to 28 Jun 2010

Address #9: The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 06 Nov 2006 to 10 Mar 2008

Address #10: Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Registered & physical address used from 24 Jan 2005 to 06 Nov 2006

Address #11: C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland

Registered & physical address used from 30 Oct 1998 to 30 Oct 1998

Address #12: C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 30 Oct 1998 to 24 Jan 2005

Address #13: C/- Peter Bould, Chartered Accountant, Level 7, Sil Hosue, 44-52 Wellesley St West, Auckland

Physical address used from 30 Oct 1998 to 24 Jan 2005

Address #14: 11 Cheshire Street, Parnell, Auckland

Physical & registered address used from 07 Aug 1998 to 30 Oct 1998

Colleen Louise Aalbers - Director

Appointment date: 25 Jul 1994

Paul John Aalbers - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 22 Dec 1994

Peter William Aalbers - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 22 Dec 1994

Anne Maree Aalbers - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 22 Dec 1994