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Ab Construction Limited

Type: NZ Limited Company (Ltd)
9429037159276
NZBN
1061000
Company Number
Registered
Company Status
Current address
261b West Coast Road
Rd 1
Awanui 0486
New Zealand
Registered & physical & service address used since 29 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcdonald, Alvin May Kaitaia

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, Bryce Kaitaia

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Fredrick Michael Rd 1
Kaitaia
Directors

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