Albany Heights Construction Limited (issued an NZBN of 9429036455980) was incorporated on 11 Jun 2002. 4 addresses are in use by the company: 438 Dairy Flat Highway, Rd3, Albany, 0793 (type: registered, service). 438 State Highway 17, Rd 3, Albany, North Shore City had been their physical address, up to 01 Aug 2011. Albany Heights Construction Limited used other aliases, namely: K & L Chapman Enterprises Limited from 11 Jun 2002 to 06 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Chapman, Karl David (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Chapman, Lucy Emma (an individual) - located at Rd 3, Albany. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Albany Heights Construction Limited. The Businesscheck database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 438 Dairy Flat Highway, Rd 3, Albany, 0793 | Registered & physical & service | 01 Aug 2011 |
| 438 Dairy Flat Highway, Rd3, Albany, 0793 | Registered & service | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl David Chapman
Rd 3, Albany, 0793
Address used since 01 Jan 2011 |
Director | 11 Jun 2002 - current |
|
Lucy Emma Chapman
Rd 3, Albany, 0793
Address used since 01 Jan 2011 |
Director | 11 Jun 2002 - current |
| 438 Dairy Flat Highway , Rd 3 , Albany , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 438 State Highway 17, Rd 3, Albany, North Shore City | Physical & registered | 11 Jun 2002 - 01 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Karl David Individual |
Rd 3 Albany 0793 |
11 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lucy Emma Individual |
Rd 3 Albany 0793 |
11 Jun 2002 - current |
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