General information
505 Construction Limited
Type: NZ Limited Company (Ltd)9429031621762
New Zealand Business Number
2436478
Company Number
Registered
Company Status
505 Construction Limited (issued an NZ business identifier of 9429031621762) was incorporated on 16 Mar 2010. 2 addresses are in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 13 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Landscape Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Armstrong Rowan
Herne Bay, Auckland, 1011
Address used since 29 Mar 2019
Herne Bay, Auckland, 1011
Address used since 19 Mar 2013 |
Director | 16 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Mar 2022 - 13 Apr 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 - 13 Apr 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 05 Jan 2017 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 05 Jan 2017 - 29 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 02 May 2011 - 05 Jan 2017 |
| 23 Seaview Road, Castor Bay, North Shore City, 0620 | Physical & registered | 31 Mar 2011 - 02 May 2011 |
| 19 Mackelvie Street, Ponsonby, Auckland | Registered & physical | 16 Mar 2010 - 31 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Landscape Group Investments Limited Shareholder NZBN: 9429041690727 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Adrian Armstrong Director |
Herne Bay Auckland 1011 |
21 Jun 2011 - 17 Jun 2016 |
|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
31 May 2012 - 17 Jun 2016 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
16 Mar 2010 - 17 Jun 2016 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
16 Mar 2010 - 17 Jun 2016 | |
|
Picton 2007 Limited Shareholder NZBN: 9429033690612 Company Number: 1895203 Entity |
31 May 2012 - 17 Jun 2016 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |