General information

Albion Construction Company Limited

Type: NZ Limited Company (Ltd)
9429032991901
New Zealand Business Number
2071293
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Albion Construction Company Limited (issued an NZBN of 9429032991901) was registered on 17 Dec 2007. 7 addresess are in use by the company: Po Box 26481, Epsom, Auckland, 1344 (type: postal, office). 14 Pickens Crescent, Mt Albert, Auckland had been their physical address, until 04 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Grgicevich, Vincent David (an individual) located at Remuera, Auckland postcode 1050. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the classification the Australian Bureau of Statistics issued to Albion Construction Company Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
104a Victoria Avenue, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Mar 2014
104a Victoria Avenue, Remuera, Auckland, 1050 Physical & registered & service 04 Apr 2014
Po Box 26481, Epsom, Auckland, 1344 Postal 14 Apr 2020
104a Victoria Avenue, Remuera, Auckland, 1050 Office & delivery 14 Apr 2020
Contact info
64 21 610251
Phone (Phone)
vince@juniorjunction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vincent David Grgicevich
Remuera, Auckland, 1050
Address used since 26 Mar 2014
Director 17 Dec 2007 - current
Addresses
Other active addresses
Type Used since
104a Victoria Avenue, Remuera, Auckland, 1050 Office & delivery 14 Apr 2020
Principal place of activity
104a Victoria Avenue , Remuera , Auckland , 1050
Previous address Type Period
14 Pickens Crescent, Mt Albert, Auckland Physical & registered 17 Mar 2008 - 04 Apr 2014
56a Allendale Road, Mt Albert, Auckland Registered & physical 17 Dec 2007 - 17 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Grgicevich, Vincent David
Individual
Remuera
Auckland
1050
17 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Grgicevich, Julie Gaylene
Individual
Mt Albert
Auckland
17 Dec 2007 - 27 Mar 2014
Parker, Alicia Alexandra
Individual
Mt Albert
Auckland
17 Dec 2007 - 27 Mar 2014
Parker, Gregory Kenneth
Individual
Pittsburgh, Pa
15217
17 Dec 2007 - 21 Mar 2015
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