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A2 Construction Limited

Type: NZ Limited Company (Ltd)
9429042067078
NZBN
5846054
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Apr 2019
246a Centreway Road
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 03 May 2019

A2 Construction Limited, a registered company, was started on 12 Nov 2015. 9429042067078 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. The company has been supervised by 1 director, named Alan Donald Stephenson - an active director whose contract started on 12 Nov 2015.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 246A Centreway Road, Orewa, Orewa, 0931 (types include: registered, physical).
A2 Construction Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their registered address until 03 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 12 Nov 2015 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rutherglen, Alexandra Rae Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Stephenson, Alan Donald Orewa
Orewa
0931
New Zealand
Directors

Alan Donald Stephenson - Director

Appointment date: 12 Nov 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Nov 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 Apr 2020

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