Aotearoa Construction Limited
Type: NZ Limited Company (Ltd)Aotearoa Construction Limited (issued an NZBN of 9429032295627) was started on 20 Apr 2009. 5 addresess are currently in use by the company: P O Box 38 954, Howick, Auckland, 2013 (type: postal, delivery). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Latham, Ross Antony (an individual) located at Bucklands Beach. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Nikau, Tawera Nui Eia (an individual) - located at Ohinewai. "Building consultancy service" (business classification M692310) is the category the ABS issued Aotearoa Construction Limited. Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Apr 2009 |
| P O Box 38 954, Howick, Auckland, 2013 | Postal | 23 May 2019 |
| 92 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Delivery & office | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Antony Latham
East Tamaki, Auckland, 2013
Address used since 02 May 2024
Bucklands Beach, Manukau, 2012
Address used since 13 Apr 2010 |
Director | 16 Aug 2009 - current |
|
Tawera Nui Eia Nikau
Rd 4, Ohinewai, 3784
Address used since 13 Apr 2010 |
Director | 16 Sep 2009 - current |
|
Richard Rohan Barnett
Mellons Bay, Manukau, 2014
Address used since 13 Apr 2010 |
Director | 20 Apr 2009 - 31 Mar 2020 |
| 92 Kerwyn Avenue , East Tamaki , Auckland , 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Ross Antony Individual |
Bucklands Beach |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikau, Tawera Nui Eia Individual |
Ohinewai |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R B Ventures Limited Shareholder NZBN: 9429033622477 Company Number: 1907044 Entity |
20 Apr 2009 - 16 Sep 2009 | |
|
R B Ventures Limited Shareholder NZBN: 9429033622477 Company Number: 1907044 Entity |
20 Apr 2009 - 16 Sep 2009 | |
|
Barnett, Richard Rohan Individual |
Mellons Bay Howick |
16 Sep 2009 - 18 Jun 2020 |
 |
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