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A-one Builders Limited

Type: NZ Limited Company (Ltd)
9429034483169
NZBN
1713341
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
41 Sonoma Crescent
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 13 May 2021
41 Sonoma Crescent
Oteha
Auckland 0632
New Zealand
Office & delivery & postal address used since 03 Nov 2021

A-One Builders Limited, a registered company, was registered on 17 Oct 2005. 9429034483169 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. This company has been supervised by 1 director, named Stephen Doyeon Hwang - an active director whose contract started on 17 Oct 2005.
Updated on 15 Feb 2024, BizDb's database contains detailed information about 1 address: 41 Sonoma Crescent, Oteha, Auckland, 0632 (type: office, delivery).
A-One Builders Limited had been using 12A Corunna Road, Milford, Auckland as their physical address until 13 May 2021.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

41 Sonoma Crescent, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address #1: 12a Corunna Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 25 Oct 2017 to 13 May 2021

Address #2: 7a Malin Place, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jul 2017 to 25 Oct 2017

Address #3: 12a Corunna Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 16 Apr 2014 to 12 Jul 2017

Address #4: 14a Margaret Place, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 25 Sep 2012 to 16 Apr 2014

Address #5: 8a Seaview Road, Milford, North Shore New Zealand

Registered & physical address used from 05 Aug 2009 to 25 Sep 2012

Address #6: 53killybegs Drive, Albany, Auckland

Physical & registered address used from 27 Jun 2008 to 05 Aug 2009

Address #7: 22 William Souter Street, Ferrest Hill

Physical address used from 20 Aug 2007 to 27 Jun 2008

Address #8: 22 William Souter Street, Forrest Hill

Registered address used from 20 Aug 2007 to 27 Jun 2008

Address #9: 30b Trinidad Road, Sunnynook, Auckland

Registered address used from 08 Feb 2007 to 20 Aug 2007

Address #10: 30b Trinidad Road, Sunnynook

Physical address used from 08 Feb 2007 to 20 Aug 2007

Address #11: 38a East Coast Rd., Milford

Physical address used from 07 Feb 2006 to 08 Feb 2007

Address #12: 38a East Coast Road, Milford, North Shore

Registered address used from 07 Feb 2006 to 08 Feb 2007

Address #13: 1/20 Inga Rd., Milford

Physical address used from 25 Nov 2005 to 07 Feb 2006

Address #14: 1/20 Inga Rd, Milford, North Shore City

Registered address used from 25 Nov 2005 to 07 Feb 2006

Address #15: 135a Nile Rd., Milford

Registered & physical address used from 17 Oct 2005 to 25 Nov 2005

Contact info
64 275 123932
15 Nov 2018 Phone
aonebuilder@gmail.com
23 Nov 2020 nzbn-reserved-invoice-email-address-purpose
aonebuilder@gmail.com
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Park, Sophie Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hwang, Stephen Doyeon Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Sophie Milford
Auckland
0620
New Zealand
Directors

Stephen Doyeon Hwang - Director

Appointment date: 17 Oct 2005

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Jun 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Jul 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Mar 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Nov 2017

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