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).
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
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 | Period |
---|---|---|---|
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 |
15 Oct 2021 - |
Individual | Williams, Carole Margaret |
Rd 6 Tauranga 3176 New Zealand |
18 Jul 2019 - |
Individual | Williams, Paul James |
Rd 6 Tauranga 3176 New Zealand |
15 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Paul James |
Rd 6 Tauranga 3176 New Zealand |
15 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davenport, Peter Thomas |
Rd 3 Te Aroha 3393 New Zealand |
15 Oct 2021 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Davenport, Kayla Ann Merle |
Rd 3 Te Aroha 3393 New Zealand |
15 Oct 2021 - |
Individual | Davenport, Peter Thomas |
Rd 3 Te Aroha 3393 New Zealand |
15 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Carole Margaret |
Rd 6 Tauranga 3176 New Zealand |
13 Sep 2011 - 15 Aug 2016 |
Director | Carole Margaret Williams |
Rd 6 Tauranga 3176 New Zealand |
13 Sep 2011 - 15 Aug 2016 |
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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