Ab Construction Limited, a registered company, was registered on 24 Aug 2000. 9429037159276 is the NZ business number it was issued. The company has been supervised by 2 directors: Alvin May Mcdonald - an active director whose contract began on 24 Aug 2000,
Bryce Mcdonald - an active director whose contract began on 24 Aug 2000.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 261B West Coast Road, Rd 1, Awanui, 0486 (type: registered, physical).
Ab Construction Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their physical address until 29 Oct 2019.
Previous names used by this company, as we found at BizDb, included: from 24 Dec 2015 to 27 Apr 2016 they were called Coresteel Far North Limited, from 01 Aug 2002 to 24 Dec 2015 they were called Kaitaia Civil Construction Limited and from 24 Aug 2000 to 01 Aug 2002 they were called Mcdonald Construction Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 14 Oct 2004 to 29 Oct 2019
Address: C/- Bay Of Islands Taxation 2000 Ltd, 93 Kerikeri Road, Kerikeri
Physical & registered address used from 24 Aug 2000 to 14 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcdonald, Alvin May |
Kaitaia New Zealand |
24 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdonald, Bryce |
Kaitaia New Zealand |
24 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Fredrick Michael |
Rd 1 Kaitaia |
24 Aug 2000 - 29 Sep 2008 |
Alvin May Mcdonald - Director
Appointment date: 24 Aug 2000
Address: Kaitaia, Kaitaia, 0486 New Zealand
Address used since 08 Sep 2015
Bryce Mcdonald - Director
Appointment date: 24 Aug 2000
Address: Kaitaia, Kaitaia, 0486 New Zealand
Address used since 08 Sep 2015