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Ahs Construction Limited

Type: NZ Limited Company (Ltd)
9429030957459
NZBN
3539299
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Apr 2017
Po Box 13287
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 13 Mar 2020
2 Cameron Road
Tauranga 3110
New Zealand
Office & delivery address used since 13 Mar 2020

Ahs Construction Limited was launched on 13 Sep 2011 and issued an NZ business identifier of 9429030957459. The registered LTD company has been supervised by 3 directors: Paul James Williams - an active director whose contract began on 15 Aug 2016,
Peter Thomas Davenport - an active director whose contract began on 01 Apr 2021,
Carole Margaret Williams - an inactive director whose contract began on 13 Sep 2011 and was terminated on 18 Jul 2019.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: Gate 1, Consulting Suites - Second Floor Landing, 13 Thackeray Street, Hamilton, 3204 (category: registered, service).
Up until 06 Apr 2017, Ahs Construction Limited had been using Abc Services, 2 Cameron Road, Tauranga as their physical address.
BizDb found past names for the company: from 22 Jan 2019 to 22 Jan 2019 they were named Advanced Housing Systems Nz Limited, from 21 Jan 2019 to 22 Jan 2019 they were named Temp Change Limited and from 21 Jul 2016 to 21 Jan 2019 they were named Advanced Housing Systems Nz Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Williams, Carole Margaret (an individual) located at Rd 6, Tauranga postcode 3176,
Williams, Paul James (an individual) located at Rd 6, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Williams, Paul James - located at Rd 6, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Davenport, Peter Thomas, located at Rd 3, Te Aroha (an individual). Ahs Construction Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Gate 1, Consulting Suites - Second Floor Landing, 13 Thackeray Street, Hamilton, 3204 New Zealand

Registered & service address used from 21 Nov 2023

Principal place of activity

2 Cameron Road, Tauranga, 3110 New Zealand


Previous address

Address #1: Abc Services, 2 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Sep 2011 to 06 Apr 2017

Contact info
info@connect2accountants.co.nz
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Individual Williams, Carole Margaret Rd 6
Tauranga
3176
New Zealand
Individual Williams, Paul James Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Paul James Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davenport, Peter Thomas Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Davenport, Kayla Ann Merle Rd 3
Te Aroha
3393
New Zealand
Individual Davenport, Peter Thomas Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Carole Margaret Rd 6
Tauranga
3176
New Zealand
Director Carole Margaret Williams Rd 6
Tauranga
3176
New Zealand
Directors

Paul James Williams - Director

Appointment date: 15 Aug 2016

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Aug 2016


Peter Thomas Davenport - Director

Appointment date: 01 Apr 2021

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 01 Apr 2021


Carole Margaret Williams - Director (Inactive)

Appointment date: 13 Sep 2011

Termination date: 18 Jul 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 07 Apr 2017

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