A-one Builders Limited
Type: NZ Limited Company (Ltd)A-One Builders Limited (issued an NZBN of 9429034483169) was registered on 17 Oct 2005. 5 addresess are currently in use by the company: 41 Sonoma Crescent, Oteha, Auckland, 0632 (type: office, delivery). 12A Corunna Road, Milford, Auckland had been their physical address, until 13 May 2021. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Park, Sophie (an individual) located at Oteha, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Hwang, Stephen Doyeon (an individual) - located at Oteha, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued A-One Builders Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Sonoma Crescent, Oteha, Auckland, 0632 | Registered & physical & service | 13 May 2021 |
| 41 Sonoma Crescent, Oteha, Auckland, 0632 | Office & delivery & postal | 03 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Doyeon Hwang
Oteha, Auckland, 0632
Address used since 01 Jun 2021
Pinehill, Auckland, 0632
Address used since 04 Jul 2017
Milford, Auckland, 0620
Address used since 01 Mar 2014
Milford, Auckland, 0620
Address used since 03 Nov 2017 |
Director | 17 Oct 2005 - current |
| 41 Sonoma Crescent , Oteha , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 12a Corunna Road, Milford, Auckland, 0620 | Physical & registered | 25 Oct 2017 - 13 May 2021 |
| 7a Malin Place, Pinehill, Auckland, 0632 | Registered & physical | 12 Jul 2017 - 25 Oct 2017 |
| 12a Corunna Road, Milford, Auckland, 0620 | Physical & registered | 16 Apr 2014 - 12 Jul 2017 |
| 14a Margaret Place, Milford, Auckland, 0620 | Registered & physical | 25 Sep 2012 - 16 Apr 2014 |
| 8a Seaview Road, Milford, North Shore | Registered & physical | 05 Aug 2009 - 25 Sep 2012 |
| 53killybegs Drive, Albany, Auckland | Physical & registered | 27 Jun 2008 - 05 Aug 2009 |
| 22 William Souter Street, Ferrest Hill | Physical | 20 Aug 2007 - 27 Jun 2008 |
| 22 William Souter Street, Forrest Hill | Registered | 20 Aug 2007 - 27 Jun 2008 |
| 30b Trinidad Road, Sunnynook, Auckland | Registered | 08 Feb 2007 - 20 Aug 2007 |
| 30b Trinidad Road, Sunnynook | Physical | 08 Feb 2007 - 20 Aug 2007 |
| 38a East Coast Rd., Milford | Physical | 07 Feb 2006 - 08 Feb 2007 |
| 38a East Coast Road, Milford, North Shore | Registered | 07 Feb 2006 - 08 Feb 2007 |
| 1/20 Inga Rd., Milford | Physical | 25 Nov 2005 - 07 Feb 2006 |
| 1/20 Inga Rd, Milford, North Shore City | Registered | 25 Nov 2005 - 07 Feb 2006 |
| 135a Nile Rd., Milford | Registered & physical | 17 Oct 2005 - 25 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Sophie Individual |
Oteha Auckland 0632 |
26 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwang, Stephen Doyeon Individual |
Oteha Auckland 0632 |
17 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Sophie Individual |
Milford Auckland 0620 |
05 Jul 2013 - 05 Oct 2015 |
 |
Platinum Inspection Limited 9 Corunna Road |
|
Jicheng Company Limited 11a Quebec Road |
|
Taiaroa Management Services Limited 53 Nile Road |
|
Mcgaw Enterprises Limited 57 Nile Road |
|
Construct Property Worx Limited 14 Quebec Road |
|
Wonder By Rednut Limited Flat 2, 78 Nile Road |
|
Qjd Consultancy Limited 113 Nile Road |
|
Sutton Projects Limited 112 Kitchener Road |
|
Envision Homes Limited 19 Merriefield Avenue |
|
Santa Fe Developments Limited 33 A Saltburn Road |
|
Bathrooms & Kitchens Northshore Limited 202 Archers Road |
|
M3 Construction Management Limited Flat 2, 53 Seaview Road |