General information

Ahs Construction Limited

Type: NZ Limited Company (Ltd)
9429030957459
New Zealand Business Number
3539299
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ahs Construction Limited (NZBN 9429030957459) was launched on 13 Sep 2011. 7 addresess are in use by the company: Gate 1, Consulting Suites - Second Floor Landing, 13 Thackeray Street, Hamilton, 3204 (type: registered, service). Abc Services, 2 Cameron Road, Tauranga had been their physical address, until 06 Apr 2017. Ahs Construction Limited used other aliases, namely: Advanced Housing Systems Nz Limited from 22 Jan 2019 to 22 Jan 2019, Temp Change Limited (21 Jan 2019 to 22 Jan 2019) and Advanced Housing Systems Nz Limited (21 Jul 2016 - 21 Jan 2019). 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Williams, Carole Margaret (an individual) located at Rd 6, Tauranga postcode 3176,
Williams, Paul James (an individual) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Williams, Paul James (an individual) - located at Rd 6, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davenport, Peter Thomas, located at Rd 3, Te Aroha (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Ahs Construction Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Registered & physical & service 06 Apr 2017
Po Box 13287, Tauranga Central, Tauranga, 3141 Postal 13 Mar 2020
2 Cameron Road, Tauranga, 3110 Office & delivery 13 Mar 2020
Gate 1, Consulting Suites - Second Floor Landing, 13 Thackeray Street, Hamilton, 3204 Registered & service 21 Nov 2023
Contact info
info@connect2accountants.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Paul James Williams
Rd 6, Tauranga, 3176
Address used since 15 Aug 2016
Director 15 Aug 2016 - current
Peter Thomas Davenport
Rd 3, Te Aroha, 3393
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Carole Margaret Williams
Rd 6, Tauranga, 3176
Address used since 07 Apr 2017
Director 13 Sep 2011 - 18 Jul 2019
Addresses
Other active addresses
Type Used since
Gate 1, Consulting Suites - Second Floor Landing, 13 Thackeray Street, Hamilton, 3204 Registered & service 21 Nov 2023
Principal place of activity
2 Cameron Road , Tauranga , 3110
Previous address Type Period
Abc Services, 2 Cameron Road, Tauranga, 3110 Physical & registered 13 Sep 2011 - 06 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Entity (NZ Limited Company)
Lawyers
2 Cameron Road, Tauranga
3110
15 Oct 2021 - current
Williams, Carole Margaret
Individual
Rd 6
Tauranga
3176
18 Jul 2019 - current
Williams, Paul James
Individual
Rd 6
Tauranga
3176
15 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Paul James
Individual
Rd 6
Tauranga
3176
15 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davenport, Peter Thomas
Individual
Rd 3
Te Aroha
3393
15 Oct 2021 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Davenport, Kayla Ann Merle
Individual
Rd 3
Te Aroha
3393
15 Oct 2021 - current
Davenport, Peter Thomas
Individual
Rd 3
Te Aroha
3393
15 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Williams, Carole Margaret
Individual
Rd 6
Tauranga
3176
13 Sep 2011 - 15 Aug 2016
Carole Margaret Williams
Director
Rd 6
Tauranga
3176
13 Sep 2011 - 15 Aug 2016
Location
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