Appeal Construction Limited, a registered company, was started on 07 Jul 2014. 9429041309551 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 2 directors: Tiaki Solomon Albert - an active director whose contract began on 23 Jul 2020,
Francia Tolson - an inactive director whose contract began on 07 Jul 2014 and was terminated on 30 Nov 2020.
Updated on 26 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 2 Foote Street, Hillsborough, Auckland, 1042 (service address),
2 Foote Street, Hillsborough, Auckland, 1042 (registered address),
67 Halsey Drive, Lynfield, Auckland, 1042 (physical address),
67 Halsey Drive, Lynfield, Auckland, 1042 (postal address) among others.
Appeal Construction Limited had been using 67 Halsey Drive, Lynfield, Auckland as their registered address until 07 Aug 2023.
Previous names used by the company, as we managed to find at BizDb, included: from 26 Feb 2020 to 29 Jul 2020 they were named Plain Chain Limited, from 03 Jul 2014 to 26 Feb 2020 they were named Francia Uys Limited.
A single entity owns all company shares (exactly 100 shares) - Albert, Tiaki Solomon - located at 1042, Lynfield, Auckland.
Other active addresses
Address #4: 2 Foote Street, Hillsborough, Auckland, 1042 New Zealand
Service & registered address used from 07 Aug 2023
Previous addresses
Address #1: 67 Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Registered & service address used from 03 Mar 2021 to 07 Aug 2023
Address #2: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2018 to 03 Mar 2021
Address #3: 203a Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 07 Jun 2017 to 27 Jun 2018
Address #4: 56 Sylvan Crescent, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 07 Jul 2014 to 07 Jun 2017
Address #5: 56 Sylvan Crescent, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 07 Jul 2014 to 27 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Albert, Tiaki Solomon |
Lynfield Auckland 1042 New Zealand |
24 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tolson, Francia |
Howick Auckland 2014 New Zealand |
07 Jul 2014 - 26 Oct 2021 |
Tiaki Solomon Albert - Director
Appointment date: 23 Jul 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Aug 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 23 Feb 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Jul 2020
Francia Tolson - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 30 Nov 2020
Address: Howickl, Auckland, 2014 New Zealand
Address used since 01 Jul 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 19 Jun 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Jul 2014
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