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General information

April Construction Limited

Type: NZ Limited Company (Ltd)
9429038351457
New Zealand Business Number
802646
Company Number
Registered
Company Status

April Construction Limited (issued an NZBN of 9429038351457) was registered on 17 Apr 1996. 2 addresses are in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up to 06 Aug 2018. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50 per cent of shares), namely:
Meyer, Quinten Charles (an individual) located at Alexandra postcode 9391,
Quinten Meyer (a director) located at Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Meyer, Susan Mary (an individual) - located at Alexandra. The Businesscheck database was last updated on 27 Apr 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Physical & registered & service 06 Aug 2018
Last updated:
Directors
Name and Address Role Period
Susan Mary Meyer
Alexandra, 9391
Address used since 10 Jun 2022
Director 10 Jun 2022 - current
Quinten Charles Meyer
Rd 1, Alexandra, 9391
Address used since 21 Oct 2014
Alexandra, 9391
Address used since 03 Oct 2017
Director 17 Apr 1996 - 10 Jun 2022
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 09 Oct 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 28 Nov 2013 - 09 Oct 2015
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 20 Jun 2012 - 28 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square,, Christchurch, 8011 Physical & registered 30 Jul 2010 - 20 Jun 2012
9th Floor Anthony Harper Bldg, 47 Cathedral Square,, Christchurch, 8011 Physical & registered 08 Jul 2010 - 30 Jul 2010
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered & physical 01 Jul 2002 - 08 Jul 2010
C/- Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch Registered & physical 30 Jun 2001 - 01 Jul 2002
K Sharp & G Thornton, Catherdral Square, Amp Building, Christchurch Registered 11 Apr 2000 - 30 Jun 2001
K Sharp & G Thornton, Catherdral Square, Amp Building, Christchurch Registered 16 Jul 1997 - 11 Apr 2000
K Sharp & G Thornton, Catherdral Square, Amp Building, Christchurch Physical 16 Jul 1997 - 30 Jun 2001
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Meyer, Quinten Charles
Individual 		Alexandra
9391 		21 Oct 2014 - current
Quinten Charles Meyer
Director 		Alexandra
9391 		21 Oct 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Meyer, Susan Mary
Individual 		Alexandra
9391 		17 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Meyer, Quinten Charles
Individual 		R D
Alexandra
 17 Apr 1996 - 21 Oct 2014
Location
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