Ab Civil Hire Limited was started on 01 Mar 2011 and issued an NZBN of 9429031198783. The registered LTD company has been run by 2 directors: Bryce Robert Mcdonald - an active director whose contract began on 01 Mar 2011,
Alvin May Mcdonald - an active director whose contract began on 01 Mar 2011.
According to our information (last updated on 18 Mar 2024), the company uses 1 address: 20 Rosemay Lane, R D 1, Awanui, 0486 (types include: registered, physical).
Until 12 Aug 2022, Ab Civil Hire Limited had been using 261B West Coast Road, Rd 1, Awanui as their registered address.
BizDb identified previous aliases for the company: from 01 Mar 2011 to 30 Aug 2018 they were called The Barn Company Far North Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcdonald, Bryce Robert (a director) located at R D 1, Awanui postcode 0486.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcdonald, Alvin May - located at R D 1, Awanui. Ab Civil Hire Limited was categorised as "Prefabricated building mfg nec" (business classification C149130).
Previous addresses
Address #1: 261b West Coast Road, Rd 1, Awanui, 0486 New Zealand
Registered address used from 28 Aug 2019 to 12 Aug 2022
Address #2: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 01 Mar 2011 to 28 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcdonald, Bryce Robert |
R D 1 Awanui 0486 New Zealand |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcdonald, Alvin May |
R D 1 Awanui 0483 New Zealand |
01 Mar 2011 - |
Bryce Robert Mcdonald - Director
Appointment date: 01 Mar 2011
Address: R D 1, Awanui, 0486 New Zealand
Address used since 04 Aug 2022
Address: Rd 3, Kaitaia, 0486 New Zealand
Address used since 01 Mar 2011
Alvin May Mcdonald - Director
Appointment date: 01 Mar 2011
Address: R D 1, Awanui, 0483 New Zealand
Address used since 04 Aug 2022
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 01 Mar 2011
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