Shortcuts

Ab Civil Hire Limited

Type: NZ Limited Company (Ltd)
9429031198783
NZBN
3294648
Company Number
Registered
Company Status
C149130
Industry classification code
Prefabricated Building Mfg Nec
Industry classification description
Current address
261b West Coast Road
Rd 1
Awanui 0486
New Zealand
Service & physical address used since 28 Aug 2019
20 Rosemay Lane
R D 1
Awanui 0486
New Zealand
Registered address used since 12 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcdonald, Bryce Robert R D 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcdonald, Alvin May R D 1
Awanui
0483
New Zealand
Directors

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

Nearby companies

Shareholder Services Limited
93 Kerikeri Road

Meridian Farm Limited
93 Kerikeri Road

Redcliffs Properties Limited
93 Kerikeri Road

Topmalt Limited
93 Kerikeri Road

Inspiros Limited
93 Kerikeri Road

Sustainable Enterprise Limited
93 Kerikeri Road

Similar companies

Architectural Sense Limited
Flat 3, 28 Anvil Road

Eziliv Limited
26 Winger Cres

Future Construction Limited
Wainui Road

Marchelle Investments Limited
111 Paremoremo Road

Northland Frame And Truss Limited
108 Kerikeri Road

Outdoor Space Solutions Limited
12a Philson Terrace