Elder Construction Limited, a registered company, was started on 23 May 2005. 9429034770481 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. The company has been managed by 1 director, named Ryan Emerson Elder - an active director whose contract started on 23 May 2005.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 224 Constable Road, Rd1 Waimauku, Auckland, 0881 (types include: physical, registered).
Elder Construction Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up until 25 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
224 Constable Road, Rd1 Waimauku, 0881 New Zealand
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Nov 2015 to 25 Jun 2021
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 26 Sep 2008 to 20 Nov 2015
Address: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 10 Mar 2006 to 26 Sep 2008
Address: 24 Veronica Street, New Lynn, Auckland
Registered & physical address used from 23 May 2005 to 10 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Elder, Ryan Emerson |
Rd 1 Waimauku 0881 New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hutchings, Erin Marie |
Rd 1 Waimauku 0881 New Zealand |
23 May 2005 - |
Ryan Emerson Elder - Director
Appointment date: 23 May 2005
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 22 May 2015
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