General information
Randal Construction Limited
Type: NZ Limited Company (Ltd)9429035384939
New Zealand Business Number
1515038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324230 - Flooring Fixing - Wooden
Industry classification codes with description
Randal Construction Limited (issued a business number of 9429035384939) was started on 25 May 2004. 2 addresses are currently in use by the company: 352 Ngatiawa Road, Waikanae, 5391 (type: registered, service). 182A Forest Hill Road, Waiatarua, Auckland had been their registered address, until 16 Jun 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Randal, Lacon Jeremiah (an individual) located at Waikanae postcode 5391. "Flooring fixing - wooden" (ANZSIC E324230) is the classification the ABS issued to Randal Construction Limited. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 182a Forest Hill Road, Waiatarua, Auckland, 0612 | Physical | 14 Apr 2022 |
| 352 Ngatiawa Road, Waikanae, 5391 | Registered & service | 16 Jun 2023 |
Contact info
64 027 2456209
Phone (Phone)
randalconstructionltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lacon Randal
Waikanae, 5391
Address used since 01 Apr 2022
Raumati South, Paraparaumu, 5032
Address used since 12 Apr 2021
Pukerua Bay, Porirua, 5026
Address used since 21 Nov 2019
Timberlea, Upper Hutt, 5018
Address used since 21 Oct 2015 |
Director | 25 May 2004 - current |
Addresses
Principal place of activity
| 113 Poplar Avenue , Raumati South , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 182a Forest Hill Road, Waiatarua, Auckland, 0612 | Registered & service | 14 Apr 2022 - 16 Jun 2023 |
| 113 Poplar Avenue, Raumati South, Paraparaumu, 5032 | Registered & physical | 03 May 2021 - 14 Apr 2022 |
| 79 Sea Vista Drive, Pukerua Bay, Pukerua Bay, 5026 | Registered & physical | 02 Apr 2020 - 03 May 2021 |
| 38 Mt Marua Way, Timberlea, Upper Hutt, 5018 | Registered & physical | 28 Apr 2016 - 02 Apr 2020 |
| 8 The Square, Manor Park, Lower Hutt, 5019 | Registered & physical | 02 May 2013 - 28 Apr 2016 |
| 21 Benge Cres, Clouston Park, Upper Hutt | Physical & registered | 11 Jul 2007 - 02 May 2013 |
| 35 Brightwater Crescent, Totara Park, Upper Hutt | Physical & registered | 15 Aug 2006 - 11 Jul 2007 |
| 76a Kirton Drive, Riverstone Terraces, Upper Hutt | Registered & physical | 25 May 2004 - 15 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Randal, Lacon Jeremiah Individual |
Waikanae 5391 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randal, Mark Lacon Individual |
Waikanae 5391 |
25 May 2004 - 09 Jun 2023 |
|
Randal, Mark Lacon Individual |
Waikanae 5391 |
25 May 2004 - 09 Jun 2023 |
|
Randal, Mark Lacon Individual |
Waikanae 5391 |
25 May 2004 - 09 Jun 2023 |
|
Randal, Mark Lacon Individual |
Waikanae 5391 |
25 May 2004 - 09 Jun 2023 |
|
Randal, Michelle Rachel Individual |
Waiatarua Auckland 0612 |
25 May 2004 - 08 Jun 2023 |
|
Randal, Michelle Rachel Individual |
Waiatarua Auckland 0612 |
25 May 2004 - 08 Jun 2023 |
|
Randal, Michelle Rachel Individual |
Waiatarua Auckland 0612 |
25 May 2004 - 08 Jun 2023 |
|
Randal, Robert Lacon Individual |
Timberlea Upper Hutt 5018 |
25 May 2004 - 20 Apr 2020 |
Location
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Herbert Trustee Limited 42 Mt Marua Way |
|
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|
Llorrac Limited 27 Mt Marua Way |
|
Kayamandi Investments Limited 47 Mt Marua Way |
|
S&p Company Limited 62 Mount Marua Way |
|
S&p Rental Property Limited 62 Mt Marua Way |
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|
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