General information

Aotearoa Construction Limited

Type: NZ Limited Company (Ltd)
9429032295627
New Zealand Business Number
2231896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Aotearoa Construction Limited (issued an NZBN of 9429032295627) was started on 20 Apr 2009. 5 addresess are currently in use by the company: P O Box 38 954, Howick, Auckland, 2013 (type: postal, office). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Latham, Ross Antony (an individual) located at Bucklands Beach. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nikau, Tawera Nui Eia (an individual) - located at Ohinewai. "Building consultancy service" (business classification M692310) is the category the ABS issued Aotearoa Construction Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical & registered & service 20 Apr 2009
P O Box 38 954, Howick, Auckland, 2013 Postal 23 May 2019
92 Kerwyn Avenue, East Tamaki, Auckland, 2013 Office & delivery 23 May 2019
Contact info
64 21 747623
Phone (Phone)
64 21 962745
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Ross Antony Latham
Bucklands Beach, Manukau, 2012
Address used since 13 Apr 2010
Director 16 Aug 2009 - current
Tawera Nui Eia Nikau
Rd 4, Ohinewai, 3784
Address used since 13 Apr 2010
Director 16 Sep 2009 - current
Richard Rohan Barnett
Mellons Bay, Manukau, 2014
Address used since 13 Apr 2010
Director 20 Apr 2009 - 31 Mar 2020
Addresses
Principal place of activity
92 Kerwyn Avenue , East Tamaki , Auckland , 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Latham, Ross Antony
Individual
Bucklands Beach
16 Sep 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nikau, Tawera Nui Eia
Individual
Ohinewai
16 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
R B Ventures Limited
Shareholder NZBN: 9429033622477
Company Number: 1907044
Entity
20 Apr 2009 - 16 Sep 2009
R B Ventures Limited
Shareholder NZBN: 9429033622477
Company Number: 1907044
Entity
20 Apr 2009 - 16 Sep 2009
Barnett, Richard Rohan
Individual
Mellons Bay
Howick
16 Sep 2009 - 18 Jun 2020
Location
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