General information

Athletic Construction Limited

Type: NZ Limited Company (Ltd)
9429032930252
New Zealand Business Number
2089058
Company Number
Registered
Company Status

Athletic Construction Limited (issued an NZ business identifier of 9429032930252) was registered on 30 Jan 2008. 4 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru, Timaru had been their registered address, until 12 May 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Harrex, Graeme Phillip (an individual) located at Rd 4, Timaru 7974. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Harrex, Suzanne Lynette (an individual) - located at Rd 4, Timaru 7974. Our database was updated on 05 Apr 2024.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
53-55 Sophia Street, Timaru, 7940 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Suzanne Lynette Harrex
Rd 4, Timaru, 7974
Address used since 01 Aug 2015
Director 30 Jan 2008 - current
Graeme Phillip Harrex
Rd 4, Timaru, 7974
Address used since 01 Aug 2015
Director 30 Jan 2008 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, Timaru, 7910 Registered & physical 31 Oct 2019 - 12 May 2022
29 The Mall, Cromwell, Cromwell, 9310 Registered & physical 30 Aug 2013 - 31 Oct 2019
Mead Stark, 29 The Mall, Cromwell 9310 Registered & physical 30 Jan 2008 - 30 Aug 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Harrex, Graeme Phillip
Individual
Rd 4
Timaru 7974
30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Harrex, Suzanne Lynette
Individual
Rd 4
Timaru 7974
30 Jan 2008 - current
Location
Companies nearby