Alluvium Contracting Limited was incorporated on 18 Sep 2014 and issued an NZBN of 9429041414354. The registered LTD company has been supervised by 2 directors: Nick Taylor - an active director whose contract started on 18 Sep 2014,
Grant Scott Eynon - an active director whose contract started on 18 Sep 2014.
According to our information (last updated on 09 Apr 2024), the company filed 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (types include: physical, registered).
Up until 09 Apr 2019, Alluvium Contracting Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Taylor, Rachael (an individual) located at Te Puke, Te Puke postcode 3119.
The 2nd group consists of 1 shareholder, holds 32 per cent shares (exactly 32 shares) and includes
Taylor, Nick - located at Te Puke, Te Puke.
The 3rd share allocation (67 shares, 67%) belongs to 1 entity, namely:
Gm Projects Limited, located at Tauranga, Tauranga (an entity). Alluvium Contracting Limited is categorised as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).
Previous addresses
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Dec 2018 to 09 Apr 2019
Address: Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Jul 2018 to 05 Dec 2018
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Jun 2015 to 04 Jul 2018
Address: Hanger 5, 101 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 18 Sep 2014 to 05 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Rachael |
Te Puke Te Puke 3119 New Zealand |
23 Jan 2023 - |
Shares Allocation #2 Number of Shares: 32 | |||
Director | Taylor, Nick |
Te Puke Te Puke 3119 New Zealand |
18 Sep 2014 - |
Shares Allocation #3 Number of Shares: 67 | |||
Entity (NZ Limited Company) | Gm Projects Limited Shareholder NZBN: 9429030375819 |
Tauranga Tauranga 3110 New Zealand |
18 Sep 2014 - |
Nick Taylor - Director
Appointment date: 18 Sep 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 30 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Nov 2016
Grant Scott Eynon - Director
Appointment date: 18 Sep 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Sep 2014
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