Alexander Building Solutions Limited, a registered company, was registered on 19 Jun 2014. 9429041284599 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been run by 2 directors: Mark John Hamilton - an active director whose contract began on 19 Jun 2014,
Joanne Mary Murphy - an active director whose contract began on 19 Jun 2014.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 64 Thames Street, Pandora, Napier, 4110 (types include: office, delivery).
Alexander Building Solutions Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address up to 08 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Acl Group Holdings Limited - located at 4110, Pandora, Napier.
Other active addresses
Address #4: 64 Thames Street, Pandora, Napier, 4110 New Zealand
Office & delivery address used from 03 Feb 2023
Principal place of activity
55 Dunlop Road, Onekawa, 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 19 Jun 2014 to 19 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
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 |
19 Jun 2014 - 18 Aug 2017 | |
Entity | Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 |
19 Jun 2014 - 18 Aug 2017 |
Ultimate Holding Company
Mark John Hamilton - Director
Appointment date: 19 Jun 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 Jun 2014
Joanne Mary Murphy - Director
Appointment date: 19 Jun 2014
Address: Meeanee, Napier, 4112 New Zealand
Address used since 19 Jun 2014
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