Amalgamated Contracting Limited, a registered company, was incorporated on 29 Jun 1999. 9429037549497 is the New Zealand Business Number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was categorised. The company has been run by 6 directors: Lynne Valerie Carter - an active director whose contract started on 07 Sep 2022,
Fergus Donald Cleaver - an inactive director whose contract started on 11 Mar 2019 and was terminated on 07 Sep 2022,
Edward Thomas Hornsby - an inactive director whose contract started on 30 Aug 2000 and was terminated on 11 Mar 2019,
Sean Michael Parker - an inactive director whose contract started on 18 Mar 2000 and was terminated on 01 Aug 2000,
Edward Carl Deemer - an inactive director whose contract started on 18 Mar 2000 and was terminated on 01 Aug 2000.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Elliot Street, Riverhead, Riverhead, 0820 (category: registered, service).
Amalgamated Contracting Limited had been using Box 78326, Auckland as their physical address up to 30 Aug 2019.
Other names for this company, as we managed to find at BizDb, included: from 09 Mar 2000 to 18 May 2000 they were called R2 Chiropractic Limited, from 29 Jun 1999 to 09 Mar 2000 they were called Xenon Limited.
One entity controls all company shares (exactly 100 shares) - Carter, Lynne Valerie - located at 0820, Riverhead, Riverhead.
Previous addresses
Address #1: Box 78326, Auckland, 1245 New Zealand
Physical address used from 20 Mar 2019 to 30 Aug 2019
Address #2: 16 Duke Street, Riverhead, Riverhead, 0820 New Zealand
Registered address used from 15 Oct 2014 to 30 Aug 2019
Address #3: 16 Duke Street, Riverhead, Riverhead, 0820 New Zealand
Physical address used from 15 Oct 2014 to 20 Mar 2019
Address #4: 18a Duke Street, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 07 Nov 2012 to 15 Oct 2014
Address #5: Flat 1001, 1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2012 to 07 Nov 2012
Address #6: 3a/10 Hobson Street, Central 1010 New Zealand
Registered & physical address used from 14 Oct 2008 to 11 Jan 2012
Address #7: 1/9 Owens Road, Epsom, Auckland
Physical & registered address used from 22 Sep 2006 to 14 Oct 2008
Address #8: Unit 11a, 80 Paul Matthews Road, Albany, Auckland
Physical address used from 04 Sep 2000 to 04 Sep 2000
Address #9: C/- Moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 04 Sep 2000 to 22 Sep 2006
Address #10: Unit 11a, 80 Paul Matthews Road, Albany, Auckland
Registered address used from 04 Sep 2000 to 22 Sep 2006
Address #11: C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 04 Sep 2000
Address #12: C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Registered address used from 10 Apr 2000 to 12 Apr 2000
Address #13: C/- Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland
Physical address used from 10 Apr 2000 to 04 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carter, Lynne Valerie |
Riverhead Riverhead 0820 New Zealand |
21 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hornsby, Edward Thomas |
Riverhead Auckland 0820 New Zealand |
29 Jun 1999 - 12 Mar 2019 |
Individual | Baxter As Executor, Geoffrey John Garland |
Grey Lynn Auckland 1021 New Zealand |
12 Mar 2019 - 21 Feb 2023 |
Lynne Valerie Carter - Director
Appointment date: 07 Sep 2022
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 15 Dec 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 Sep 2022
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 11 Mar 2019
Termination date: 07 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Mar 2019
Edward Thomas Hornsby - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 11 Mar 2019
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 07 Oct 2014
Sean Michael Parker - Director (Inactive)
Appointment date: 18 Mar 2000
Termination date: 01 Aug 2000
Address: Eastern Beach, Auckland,
Address used since 18 Mar 2000
Edward Carl Deemer - Director (Inactive)
Appointment date: 18 Mar 2000
Termination date: 01 Aug 2000
Address: Glenfield, Auckland,
Address used since 18 Mar 2000
Fraser Capel Powrie - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 18 Mar 2000
Address: Epsom, Auckland,
Address used since 29 Jun 1999
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