General information

Under Construction Limited

Type: NZ Limited Company (Ltd)
9429042292906
New Zealand Business Number
5956255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Under Construction Limited (NZBN 9429042292906) was registered on 12 Apr 2016. 8 addresess are in use by the company: 40 Pampas Drive, Milldale, Auckland, 0992 (type: registered, service). Level 8, 44 Wellesley Street, Auckland had been their registered address, up until 05 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Martin, Bruce William (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bennett, Daniel Vincent (a director) - located at Herne Bay, Auckland. ""Building, house construction"" (business classification E301120) is the category the ABS issued to Under Construction Limited. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
8 Shamrock Drive, Kumeu, Kumeu, 0810 Office 28 May 2019
Po Box 456, Kumeu, Kumeu, 0841 Postal 28 May 2019
8 Shamrock Drive, Kumeu, Kumeu, 0810 Physical & registered & service 05 Nov 2019
40 Pampas Drive, Milldale, Auckland, 0992 Postal & office 17 May 2023
Contact info
64 09 9463121
Phone (Phone)
dan.bennett@a1homes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.a1homes.co.nz
Website
Directors
Name and Address Role Period
Bruce William Martin
Parnell, Auckland, 1052
Address used since 17 May 2023
Remuera, Auckland, 1050
Address used since 07 May 2021
Mount Albert, Auckland, 1025
Address used since 31 May 2018
One Tree Point, One Tree Point, 0118
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Daniel Vincent Bennett
Herne Bay, Auckland, 1022
Address used since 07 May 2021
Freemans Bay, Auckland, 1011
Address used since 28 May 2019
Freemans Bay, Auckland, 1011
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Addresses
Other active addresses
Type Used since
40 Pampas Drive, Milldale, Auckland, 0992 Postal & office 17 May 2023
40 Pampas Drive, Milldale, Auckland, 0992 Registered & service 25 May 2023
Principal place of activity
8 Shamrock Drive , Kumeu , Kumeu , 0810
Previous address Type Period
Level 8, 44 Wellesley Street, Auckland, 1141 Registered & physical 25 May 2017 - 05 Nov 2019
Level 8, Wellesley Street, Auckland, 1141 Registered & physical 12 Apr 2016 - 25 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Bruce William
Director
Parnell
Auckland
1052
12 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bennett, Daniel Vincent
Director
Herne Bay
Auckland
1022
12 Apr 2016 - current
Location
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