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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Bornman, Willem Jacobus |
Somerville Auckland 2014 New Zealand |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Toala, Mark Milosi |
Hillsborough Auckland 1042 New Zealand |
28 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suryantyo, Daud Nugroho |
East Tamaki Heights Auckland 2016 New Zealand |
28 Nov 2014 - 22 Jan 2020 |
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
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Abbotts Drainage Limited
83 Springs Road
Abc Drainage Limited
2-204 Tirakau Drive
Drainage Today Limited
35 Allens Road
Eastern Plumbing Limited
12 Nad Place
Em Construction Service Limited
5 Astoria Place
Stubelj Brotherhood Limited
Level 1, 320 Ti Rakau Drive