Align Building Contractors Limited was launched on 11 Jan 2017 and issued a number of 9429045895500. This registered LTD company has been supervised by 4 directors: Travis Barry Clendon - an active director whose contract began on 11 Jan 2017,
Adam Michael Pratt - an active director whose contract began on 01 Apr 2021,
Mark Geoffrey Kirby - an inactive director whose contract began on 25 Jun 2018 and was terminated on 30 Mar 2020,
Adam Michael Pratt - an inactive director whose contract began on 08 Mar 2017 and was terminated on 25 Jun 2018.
According to BizDb's database (updated on 11 Mar 2024), the company uses 1 address: 6 Te Taniwha Road, One Tree Point, One Tree Point, 0118 (type: registered, service).
Up to 18 Mar 2024, Align Building Contractors Limited had been using 21 Pyrite Street, Westgate, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pratt, Adam Michael (an individual) located at Massey, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clendon, Travis Barry - located at One Tree Point, One Tree Point. Align Building Contractors Limited was classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 6 Te Taniwha Road, One Tree Point, One Tree Point, 0118 New Zealand
Registered & service address used from 18 Mar 2024
Principal place of activity
29 Hewlett Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 21 Pyrite Street, Westgate, Auckland, 0614 New Zealand
Registered address used from 14 Mar 2023 to 18 Mar 2024
Address #2: 21 Pyrite, Massey, Auckland, 0614 New Zealand
Service address used from 14 Mar 2023 to 18 Mar 2024
Address #3: 29 Hewlett Road, Massey, Auckland, 0614 New Zealand
Registered & service address used from 11 Jan 2017 to 14 Mar 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pratt, Adam Michael |
Massey Auckland 0614 New Zealand |
11 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Clendon, Travis Barry |
One Tree Point One Tree Point 0118 New Zealand |
11 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirby, Mark Geoffrey |
Morningside Auckland 1021 New Zealand |
28 Jun 2018 - 18 Apr 2020 |
| Individual | Pratt, Adam Michael |
Sunnynook Auckland 0620 New Zealand |
11 Jan 2017 - 28 Jun 2018 |
Travis Barry Clendon - Director
Appointment date: 11 Jan 2017
Address: Westgate, Auckland, 0614 New Zealand
Address used since 06 Mar 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Jan 2017
Adam Michael Pratt - Director
Appointment date: 01 Apr 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2021
Mark Geoffrey Kirby - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 30 Mar 2020
Address: Morningside, Auckland, 1021 New Zealand
Address used since 25 Jun 2018
Adam Michael Pratt - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 25 Jun 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 08 Mar 2017
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