General information

Allcraft Construction Limited

Type: NZ Limited Company (Ltd)
9429031244374
New Zealand Business Number
3247408
Company Number
Registered
Company Status
106236313
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Allcraft Construction Limited (issued an NZ business identifier of 9429031244374) was launched on 24 Jan 2011. 2 addresses are in use by the company: 20 Byron Street, Miramar, Wellington, 6022 (type: registered, service). 20Byron Street, Miramar, Wellington had been their registered address, up to 12 May 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Young, Jaban Wallace (a director) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Young, Julie Ann (an individual) - located at Miramar, Wellington,
Julie Young (a director) - located at Te Atatu Peninsula, Auckland. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Allcraft Construction Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
59 Para Street, Miramar, Wellington, 6022 Physical 15 Nov 2018
20 Byron Street, Miramar, Wellington, 6022 Registered & service 12 May 2023
Contact info
64 22 1596979
Phone (Phone)
jay@allcraft.co.nz
Email
www.allcraft.co.nz
Website
Directors
Name and Address Role Period
Jaban Wallace Young
Miramar, Wellington, 6022
Address used since 07 Nov 2018
Morningside, Auckland, 1022
Address used since 02 Jun 2015
Te Atatu Peninsula, Auckland, 0610
Address used since 16 May 2017
Director 24 Jan 2011 - current
Julie Ann Young
Miramar, Wellington, 6022
Address used since 25 Nov 2019
Director 25 Nov 2019 - 09 Jan 2023
Julie Ann Young
Morningside, Auckland, 1022
Address used since 02 Jun 2015
Director 24 Jan 2011 - 16 May 2017
Addresses
Principal place of activity
59 Para Street , Miramar , Wellington , 6022
Previous address Type Period
20byron Street, Miramar, Wellington, 6022 Registered & service 03 May 2023 - 12 May 2023
59 Para Street, Miramar, Wellington, 6022 Registered & service 15 Nov 2018 - 03 May 2023
126 Beach Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 29 May 2017 - 15 Nov 2018
55 Palmer Crescent, Silverstream, Upper Hutt, 5019 Registered & physical 25 May 2017 - 29 May 2017
55a Palmer Crescent, Silverstream, Upper Hutt, 5019 Registered & physical 24 May 2017 - 25 May 2017
83 Western Springs Road, Morningside, Auckland, 1022 Registered & physical 02 Jun 2015 - 24 May 2017
20 Byron Street, Miramar, Wellington, 6022 Registered & physical 26 Apr 2012 - 02 Jun 2015
12 Kereru Bend, Tawa, Wellington, 5028 Physical & registered 24 Jan 2011 - 26 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Jaban Wallace
Director
Miramar
Wellington
6022
24 Jan 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Young, Julie Ann
Individual
Miramar
Wellington
6022
24 Jan 2011 - current
Julie Ann Young
Director
Te Atatu Peninsula
Auckland
0610
24 Jan 2011 - current
Location
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