General information
Aalbers Construction 1994 Limited
Type: NZ Limited Company (Ltd)9429038635243
New Zealand Business Number
641532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Aalbers Construction 1994 Limited (issued an NZ business number of 9429038635243) was started on 25 Jul 1994. 5 addresess are in use by the company: 19 Crows Road, Swanson, Auckland, 0614 (type: registered, physical). 65E View Road, Henderson, Auckland had been their registered address, up until 14 Feb 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Aalbers, Paul John (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Aalbers, Colleen Louise (an individual) - located at Swanson, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Aalbers Construction 1994 Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65e View Road, Henderson, Auckland, 0612 | Postal & office & delivery | 06 Mar 2020 |
| 19 Crows Road, Swanson, Auckland, 0614 | Registered & physical & service | 14 Feb 2022 |
Contact info
64 27 2931732
Phone (Phone)
paalbers@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Louise Aalbers
Swanson, Auckland, 0614
Address used since 03 Feb 2022
Henderson, Auckland, 0612
Address used since 27 Feb 2019
Henderson, Auckland, 0612
Address used since 03 Feb 2014 |
Director | 25 Jul 1994 - current |
|
Paul John Aalbers
Swanson, Auckland, 0614
Address used since 03 Feb 2022
Henderson, Auckland,
Address used since 25 Jul 1994
Henderson, Auckland, 0612
Address used since 27 Feb 2019
Henderson, Auckland, 0612
Address used since 03 Feb 2014 |
Director | 25 Jul 1994 - 22 Dec 1994 |
|
Peter William Aalbers
Glendene, Auckland,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 22 Dec 1994 |
|
Anne Maree Aalbers
Glendene, Auckland,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 22 Dec 1994 |
Addresses
Principal place of activity
| 65e View Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 65e View Road, Henderson, Auckland, 0612 | Registered & physical | 07 Mar 2019 - 14 Feb 2022 |
| 65d View Road, Henderson, Auckland, 0612 | Physical & registered | 12 Feb 2014 - 07 Mar 2019 |
| 51 City View Place, Massey, Auckland, 0614 | Physical & registered | 29 Mar 2012 - 12 Feb 2014 |
| Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 16 Aug 2010 - 29 Mar 2012 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Physical & registered | 04 Aug 2010 - 16 Aug 2010 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 04 Aug 2010 |
| Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland | Physical | 10 Mar 2008 - 04 Aug 2010 |
| Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland | Registered | 10 Mar 2008 - 28 Jun 2010 |
| The Office Of Peter Bould Ca Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 06 Nov 2006 - 10 Mar 2008 |
| Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland | Registered & physical | 24 Jan 2005 - 06 Nov 2006 |
| C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland | Registered & physical | 30 Oct 1998 - 30 Oct 1998 |
| C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered | 30 Oct 1998 - 24 Jan 2005 |
| C/- Peter Bould, Chartered Accountant, Level 7, Sil Hosue, 44-52 Wellesley St West, Auckland | Physical | 30 Oct 1998 - 24 Jan 2005 |
| 11 Cheshire Street, Parnell, Auckland | Physical & registered | 07 Aug 1998 - 30 Oct 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aalbers, Paul John Individual |
Swanson Auckland 0614 |
25 Jul 1994 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aalbers, Colleen Louise Individual |
Swanson Auckland 0614 |
25 Jul 1994 - current |
Location
Companies nearby
 |
Cloudberry Limited 65b View Road |
|
Phillyn Co Limited 20 Jelicich Court |
|
Seikou Investments Limited 2/69 View Road |
|
Ashart Holdings Limited 8 Jelicich Court |
|
Abacus Transport Airport Shuttle Limited 8 Jelicich Court |
|
Cwh Investment Holdings Limited 6 Jelicich Court |
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