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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Park, Sophie |
Oteha Auckland 0632 New Zealand |
26 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hwang, Stephen Doyeon |
Oteha Auckland 0632 New Zealand |
17 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Sophie |
Milford Auckland 0620 New Zealand |
05 Jul 2013 - 05 Oct 2015 |
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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