General information

Nallard Construction Limited

Type: NZ Limited Company (Ltd)
9429031796118
New Zealand Business Number
2355220
Company Number
Registered
Company Status

Nallard Construction Limited (issued a New Zealand Business Number of 9429031796118) was incorporated on 17 Nov 2009. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 1-36 Sale Street, Auckland had been their registered address, up to 12 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Allan, David Ross (an individual) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Allan, Wendy Beverly (an individual) - located at New Windsor, Auckland. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 09 Jun 2023
Directors
Name and Address Role Period
David Ross Allan
New Windsor, Auckland, 0600
Address used since 08 Oct 2020
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2013
Director 17 Nov 2009 - current
Addresses
Previous address Type Period
1-36 Sale Street, Auckland, 1010 Registered & physical 24 Oct 2013 - 12 Oct 2018
57a Harbour View Road, Pt Chevalier, Auckland 1022 Physical & registered 17 Nov 2009 - 24 Oct 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Allan, David Ross
Individual
New Windsor
Auckland
0600
17 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan, Wendy Beverly
Individual
New Windsor
Auckland
0600
27 Oct 2011 - current
Location
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