Alexander Construction Management Limited was launched on 27 May 2014 and issued an NZBN of 9429041253595. The registered LTD company has been managed by 2 directors: Mark John Hamilton - an active director whose contract began on 27 May 2014,
Troy John Briggs - an active director whose contract began on 27 May 2014.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: Po Box 3062, Hawkes Bay Mail Centre, Napier, 4142 (types include: postal, delivery).
Up until 08 Aug 2022, Alexander Construction Management Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Acl Group Holdings Limited (an entity) located at Pandora, Napier postcode 4110. Alexander Construction Management Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
64 Thames Street, Pandora, Napier, 4110 New Zealand
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
Physical & registered address used from 27 May 2014 to 19 Apr 2018
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acl Group Holdings Limited Shareholder NZBN: 9429045913723 |
Pandora Napier 4110 New Zealand |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 |
27 May 2014 - 18 Aug 2017 | |
| Entity | Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 |
27 May 2014 - 18 Aug 2017 |
Ultimate Holding Company
Mark John Hamilton - Director
Appointment date: 27 May 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 May 2014
Troy John Briggs - Director
Appointment date: 27 May 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 27 May 2014
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