General information

A1 Civil Engineering & Construction Limited

Type: NZ Limited Company (Ltd)
9429041519509
New Zealand Business Number
5513966
Company Number
Registered
Company Status
E323110 - "drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems"
Industry classification codes with description

A1 Civil Engineering & Construction Limited (New Zealand Business Number 9429041519509) was incorporated on 28 Nov 2014. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). A1 Civil Engineering & Construction Limited used other names, namely: A1 Civil Drainage (2014) Limited from 28 Nov 2014 to 31 Jul 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Bornman, Willem Jacobus (an individual) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Toala, Mark Milosi (a director) - located at Hillsborough, Auckland. ""Drain construction, cleaning or repairing - except sewerage or stormwater drainage systems"" (business classification E323110) is the category the Australian Bureau of Statistics issued A1 Civil Engineering & Construction Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Nov 2014
Directors
Name and Address Role Period
Mark Milosi Toala
Hillsborough, Auckland, 1042
Address used since 28 Nov 2014
Director 28 Nov 2014 - current
Daud Nugroho Suryantyo
East Tamaki Heights, Auckland, 2016
Address used since 28 Nov 2014
Director 28 Nov 2014 - 16 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bornman, Willem Jacobus
Individual
Somerville
Auckland
2014
28 Nov 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Toala, Mark Milosi
Director
Hillsborough
Auckland
1042
28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Suryantyo, Daud Nugroho
Individual
East Tamaki Heights
Auckland
2016
28 Nov 2014 - 22 Jan 2020
Location
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