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 |
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 |
Type | Used since | |
---|---|---|
Gate 1, Consulting Suites - Second Floor Landing, 13 Thackeray Street, Hamilton, 3204 | Registered & service | 21 Nov 2023 |
2 Cameron Road , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Abc Services, 2 Cameron Road, Tauranga, 3110 | Physical & registered | 13 Sep 2011 - 06 Apr 2017 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Paul James Individual |
Rd 6 Tauranga 3176 |
15 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Davenport, Peter Thomas Individual |
Rd 3 Te Aroha 3393 |
15 Oct 2021 - current |
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 |
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 |
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