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General information

Aa Construction Limited

Type: NZ Limited Company (Ltd)
9429036040964
New Zealand Business Number
1290899
Company Number
Registered
Company Status

Aa Construction Limited (issued a New Zealand Business Number of 9429036040964) was started on 04 Apr 2003. 2 addresses are currently in use by the company: 17 James Drive, Woodend, Woodend, 7610 (type: physical, registered). C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury had been their physical address, up until 14 Apr 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ducker, Shaun Charles (an individual) located at Rd 1, Amberley postcode 7481. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ducker, Deborah Anne (an individual) - located at Rd 1, Amberley. Our information was last updated on 21 Mar 2024.

Current address Type Used since
17 James Drive, Woodend, Woodend, 7610 Physical & registered & service 14 Apr 2015
Last updated:
Directors
Name and Address Role Period
Shaun Charles Ducker
Pines Beach, Kaiapoi, 7630
Address used since 04 Apr 2003
Rd 1, Amberley, 7481
Address used since 20 Sep 2017
Director 04 Apr 2003 - current
Deborah Anne Ducker
The Pines Beach, The Pines Beach, 7630
Address used since 24 Sep 2014
Rd 1, Amberley, 7481
Address used since 20 Sep 2017
Director 04 Apr 2003 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 04 Apr 2003
Director 04 Apr 2003 - 04 Apr 2003
Addresses
Previous address Type Period
C/- Philip Wood & Co Ltd, 12 Main Road, Woodend, North Canterbury Physical & registered 04 Apr 2003 - 14 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ducker, Shaun Charles
Individual 		Rd 1
Amberley
7481 		23 Sep 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ducker, Deborah Anne
Individual 		Rd 1
Amberley
7481 		23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		04 Apr 2003 - 23 Sep 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		04 Apr 2003 - 23 Sep 2004
Location
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