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A1 Civil Engineering & Construction Limited

Type: NZ Limited Company (Ltd)
9429041519509
NZBN
5513966
Company Number
Registered
Company Status
E323110
Industry classification code
Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Nov 2014

A1 Civil Engineering & Construction Limited was registered on 28 Nov 2014 and issued an NZBN of 9429041519509. The registered LTD company has been run by 2 directors: Mark Milosi Toala - an active director whose contract started on 28 Nov 2014,
Daud Nugroho Suryantyo - an inactive director whose contract started on 28 Nov 2014 and was terminated on 16 Oct 2017.
As stated in BizDb's information (last updated on 15 Mar 2024), the company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
BizDb found other names used by the company: from 28 Nov 2014 to 31 Jul 2015 they were called A1 Civil Drainage (2014) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Bornman, Willem Jacobus (an individual) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Toala, Mark Milosi - located at Hillsborough, Auckland. A1 Civil Engineering & Construction Limited is categorised as "Drain construction, cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Bornman, Willem Jacobus Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Toala, Mark Milosi Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suryantyo, Daud Nugroho East Tamaki Heights
Auckland
2016
New Zealand
Directors

Mark Milosi Toala - Director

Appointment date: 28 Nov 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Nov 2014


Daud Nugroho Suryantyo - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 16 Oct 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 28 Nov 2014

Nearby companies

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Nz Good Food Co. Limited
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Elite Garage Doors Limited
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