A1 Building Concepts Limited, a registered company, was registered on 12 Jul 1993. 9429038828621 is the NZ business number it was issued. The company has been managed by 2 directors: Thomas Edgar Heard - an active director whose contract began on 12 Jul 1993,
Patricia Mary Heard - an active director whose contract began on 12 Jul 1993.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
A1 Building Concepts Limited had been using 1168 Amohia Street, Rotorua as their physical address up until 27 Aug 2020.
Other names used by the company, as we found at BizDb, included: from 12 Jul 1993 to 30 May 2007 they were called About Stairs & Joinery Limited.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 2 shares (0.2%).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Aug 2018 to 27 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 29 Jun 2010 to 08 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 20 Nov 2006 to 29 Jun 2010
Address: 43 Angle Street, Onehunga, Auckland
Physical address used from 26 Feb 1997 to 20 Nov 2006
Address: 150b Stoddard Road, Mt Roskill, Auckland
Registered address used from 31 May 1995 to 20 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 |
Rotorua Rotorua Null 3010 New Zealand |
25 Feb 2014 - |
Individual | Heard, Thomas Edgar |
Glenholme Rotorua 3010 New Zealand |
12 Jul 1993 - |
Individual | Heard, Patricia Mary |
Glenholme Rotorua 3010 New Zealand |
12 Jul 1993 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Heard, Patricia Mary |
Glenholme Rotorua 3010 New Zealand |
12 Jul 1993 - |
Individual | Heard, Thomas Edgar |
Glenholme Rotorua 3010 New Zealand |
12 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
12 Jul 1993 - 25 Feb 2014 | |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
12 Jul 1993 - 25 Feb 2014 |
Thomas Edgar Heard - Director
Appointment date: 12 Jul 1993
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Jan 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 22 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Mar 2016
Patricia Mary Heard - Director
Appointment date: 12 Jul 1993
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Jan 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Mar 2016
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 22 Feb 2019
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