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A1 Building Concepts Limited

Type: NZ Limited Company (Ltd)
9429038828621
NZBN
594013
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 27 Aug 2020

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%).

Addresses

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

Financial Data

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
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
Individual Heard, Thomas Edgar Glenholme
Rotorua
3010
New Zealand
Individual Heard, Patricia Mary Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Heard, Patricia Mary Glenholme
Rotorua
3010
New Zealand
Individual Heard, Thomas Edgar Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Directors

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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