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Alexander Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429041284599
NZBN
5313282
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
55 Dunlop Road
Onekawa
Napier 4110
New Zealand
Delivery & office address used since 10 Feb 2021
Po Box 3062
Hawkes Bay Mail Centre
Napier 4142
New Zealand
Postal address used since 10 Feb 2021
64 Thames Street
Pandora
Napier 4110
New Zealand
Registered & physical & service address used since 08 Aug 2022

Alexander Building Solutions Limited, a registered company, was registered on 19 Jun 2014. 9429041284599 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been run by 2 directors: Mark John Hamilton - an active director whose contract began on 19 Jun 2014,
Joanne Mary Murphy - an active director whose contract began on 19 Jun 2014.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 64 Thames Street, Pandora, Napier, 4110 (types include: office, delivery).
Alexander Building Solutions Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address up to 08 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Acl Group Holdings Limited - located at 4110, Pandora, Napier.

Addresses

Other active addresses

Address #4: 64 Thames Street, Pandora, Napier, 4110 New Zealand

Office & delivery address used from 03 Feb 2023

Principal place of activity

55 Dunlop Road, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 06 Dec 2021 to 08 Aug 2022

Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Apr 2018 to 06 Dec 2021

Address #3: Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 New Zealand

Physical & registered address used from 19 Jun 2014 to 19 Apr 2018

Contact info
64 06 8439626
10 Feb 2021 Phone
office@alexanderconstruction.co.nz
Email
www.alexanderconstruction.co.nz
10 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acl Group Holdings Limited
Shareholder NZBN: 9429045913723
Pandora
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067
Entity Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067

Ultimate Holding Company

17 Aug 2017
Effective Date
Acl Group Holdings Limited
Name
Ltd
Type
6212267
Ultimate Holding Company Number
NZ
Country of origin
36 Munro Street
Napier 4110
New Zealand
Address
Directors

Mark John Hamilton - Director

Appointment date: 19 Jun 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 19 Jun 2014


Joanne Mary Murphy - Director

Appointment date: 19 Jun 2014

Address: Meeanee, Napier, 4112 New Zealand

Address used since 19 Jun 2014

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