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Alexander Construction Hb Limited

Type: NZ Limited Company (Ltd)
9429041248829
NZBN
5243741
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
64 Thames Street
Pandora
Napier 4110
New Zealand
Registered & physical & service address used since 08 Aug 2022
64 Thames Street
Pandora
Napier 4110
New Zealand
Delivery & office address used since 03 Nov 2022
Po Box 3062
Hawkes Bay Mail Centre
Napier 4142
New Zealand
Postal address used since 03 Nov 2022

Alexander Construction Hb Limited, a registered company, was launched on 23 May 2014. 9429041248829 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 2 directors: Mark John Hamilton - an active director whose contract began on 23 May 2014,
Joanne Mary Murphy - an active director whose contract began on 23 May 2014.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 64 Thames Street, Pandora, Napier, 4110 (types include: delivery, postal).
Alexander Construction Hb Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address up until 08 Aug 2022.
Previous aliases for this company, as we established at BizDb, included: from 22 May 2014 to 30 Mar 2022 they were named Alexander Hometeam Limited.
A single entity owns all company shares (exactly 100 shares) - Acl Group Holdings Limited - located at 4110, Pandora, Napier.

Addresses

Previous addresses

Address #1: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 06 Dec 2021 to 08 Aug 2022

Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Apr 2018 to 06 Dec 2021

Address #3: Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 New Zealand

Registered & physical address used from 23 May 2014 to 19 Apr 2018

Contact info
office@alexanderconstruction.co.nz
03 Nov 2022 nzbn-reserved-invoice-email-address-purpose
alexanderconstruction.co.nz
03 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acl Group Holdings Limited
Shareholder NZBN: 9429045913723
Pandora
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067
Entity Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067

Ultimate Holding Company

17 Aug 2017
Effective Date
Acl Group Holdings Limited
Name
Ltd
Type
6212267
Ultimate Holding Company Number
NZ
Country of origin
36 Munro Street
Napier 4110
New Zealand
Address
Directors

Mark John Hamilton - Director

Appointment date: 23 May 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 May 2014


Joanne Mary Murphy - Director

Appointment date: 23 May 2014

Address: Meeanee, Napier, 4112 New Zealand

Address used since 23 May 2014