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Al Construction Limited

Type: NZ Limited Company (Ltd)
9429041198209
NZBN
5150722
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Flat 1, 359 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Service & physical address used since 24 Apr 2015
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 21 Apr 2016

Al Construction Limited was registered on 16 Apr 2014 and issued an NZ business number of 9429041198209. This registered LTD company has been managed by 1 director, named Allister Morven Howard - an active director whose contract began on 16 Apr 2014.
As stated in BizDb's database (updated on 21 Mar 2024), this company filed 1 address: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Up to 21 Apr 2016, Al Construction Limited had been using Flat 1, 75B Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Zuchini Trustee Limited (an entity) located at Albany, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Howard, Allister Morven - located at Blockhouse Bay, Auckland. Al Construction Limited was categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 24 Apr 2015 to 21 Apr 2016

Address #2: 16 Lismore Way, Oteha, North Shore City, 0632 New Zealand

Physical & registered address used from 16 Apr 2014 to 24 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Zuchini Trustee Limited
Shareholder NZBN: 9429041180228
Albany
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Howard, Allister Morven Blockhouse Bay
Auckland
0600
New Zealand
Directors

Allister Morven Howard - Director

Appointment date: 16 Apr 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 16 Apr 2014

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