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Randall Construction Limited

Type: NZ Limited Company (Ltd)
9429041121016
NZBN
5011380
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 14 Mar 2014
195 Bond Road
Rd 1
Gisborne 4071
New Zealand
Physical & service address used since 14 Mar 2014

Randall Construction Limited was registered on 14 Mar 2014 and issued an NZ business number of 9429041121016. This registered LTD company has been run by 1 director, named John Paul Randall - an active director whose contract began on 14 Mar 2014.
According to BizDb's database (updated on 01 Apr 2024), the company uses 2 addresses: 1 Peel Street, Gisborne, 4010 (registered address),
195 Bond Road, Rd 1, Gisborne, 4071 (physical address),
195 Bond Road, Rd 1, Gisborne, 4071 (service address).
A total of 1100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Randall, Jenny Anne (an individual) located at Rd 1, Gisborne postcode 4071.
Then there is a group that consists of 1 shareholder, holds 45.45% shares (exactly 500 shares) and includes
Randall, John Paul - located at Rd 1, Gisborne.
The 3rd share allotment (50 shares, 4.55%) belongs to 1 entity, namely:
Randall, Jenny Anne, located at Rd 1, Gisborne (an individual). Randall Construction Limited is classified as "Building, house construction" (ANZSIC E301120).

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Randall, Jenny Anne Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Randall, John Paul Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Randall, Jenny Anne Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Randall, John Paul Rd 1
Gisborne
4071
New Zealand
Directors

John Paul Randall - Director

Appointment date: 14 Mar 2014

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 14 Mar 2014

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