Alexander Building Solutions Limited
Type: NZ Limited Company (Ltd)Alexander Building Solutions Limited (issued an NZ business number of 9429041284599) was incorporated on 19 Jun 2014. 7 addresess are in use by the company: 64 Thames Street, Pandora, Napier, 4110 (type: office, delivery). 55 Dunlop Road, Onekawa, Napier had been their registered address, up until 08 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Acl Group Holdings Limited (an entity) located at Pandora, Napier postcode 4110. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued to Alexander Building Solutions Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Dunlop Road, Onekawa, Napier, 4110 | Delivery & office | 10 Feb 2021 |
| Po Box 3062, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 10 Feb 2021 |
| 64 Thames Street, Pandora, Napier, 4110 | Registered & physical & service | 08 Aug 2022 |
| 64 Thames Street, Pandora, Napier, 4110 | Office & delivery | 03 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
|
Joanne Mary Murphy
Meeanee, Napier, 4112
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
| Type | Used since | |
|---|---|---|
| 64 Thames Street, Pandora, Napier, 4110 | Office & delivery | 03 Feb 2023 |
| 55 Dunlop Road , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 55 Dunlop Road, Onekawa, Napier, 4110 | Registered & physical | 06 Dec 2021 - 08 Aug 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 19 Apr 2018 - 06 Dec 2021 |
| Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 | Physical & registered | 19 Jun 2014 - 19 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Group Holdings Limited Shareholder NZBN: 9429045913723 Entity (NZ Limited Company) |
Pandora Napier 4110 |
18 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
19 Jun 2014 - 18 Aug 2017 | |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
19 Jun 2014 - 18 Aug 2017 |
Ultimate Holding Company
| Effective Date | 17 Aug 2017 |
| Name | Acl Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6212267 |
| Country of origin | NZ |
| Address |
36 Munro Street Napier 4110 |
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