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Nallard Construction Limited

Type: NZ Limited Company (Ltd)
9429031796118
NZBN
2355220
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 09 Jun 2023

Nallard Construction Limited was started on 17 Nov 2009 and issued an NZ business number of 9429031796118. This registered LTD company has been run by 1 director, named David Ross Allan - an active director whose contract began on 17 Nov 2009.
According to our database (updated on 18 Mar 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Up to 12 Oct 2018, Nallard Construction Limited had been using 1-36 Sale Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Allan, David Ross (an individual) located at New Windsor, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Allan, Wendy Beverly - located at New Windsor, Auckland.

Addresses

Previous addresses

Address #1: 1-36 Sale Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Oct 2013 to 12 Oct 2018

Address #2: 57a Harbour View Road, Pt Chevalier, Auckland 1022 New Zealand

Physical & registered address used from 17 Nov 2009 to 24 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Allan, David Ross New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allan, Wendy Beverly New Windsor
Auckland
0600
New Zealand
Directors

David Ross Allan - Director

Appointment date: 17 Nov 2009

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 08 Oct 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Oct 2013

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