General information

Albany Heights Construction Limited

Type: NZ Limited Company (Ltd)
9429036455980
New Zealand Business Number
1217897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Albany Heights Construction Limited (issued an NZBN of 9429036455980) was incorporated on 11 Jun 2002. 4 addresses are in use by the company: 438 Dairy Flat Highway, Rd3, Albany, 0793 (type: registered, service). 438 State Highway 17, Rd 3, Albany, North Shore City had been their physical address, up to 01 Aug 2011. Albany Heights Construction Limited used other aliases, namely: K & L Chapman Enterprises Limited from 11 Jun 2002 to 06 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Chapman, Karl David (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Chapman, Lucy Emma (an individual) - located at Rd 3, Albany. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Albany Heights Construction Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
438 Dairy Flat Highway, Rd 3, Albany, 0793 Registered & physical & service 01 Aug 2011
438 Dairy Flat Highway, Rd3, Albany, 0793 Registered & service 25 Jul 2023
Contact info
64 21660 522
Phone (Phone)
albanyheightsconstruction@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karl David Chapman
Rd 3, Albany, 0793
Address used since 01 Jan 2011
Director 11 Jun 2002 - current
Lucy Emma Chapman
Rd 3, Albany, 0793
Address used since 01 Jan 2011
Director 11 Jun 2002 - current
Addresses
Principal place of activity
438 Dairy Flat Highway , Rd 3 , Albany , 0793
Previous address Type Period
438 State Highway 17, Rd 3, Albany, North Shore City Physical & registered 11 Jun 2002 - 01 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Chapman, Karl David
Individual
Rd 3
Albany
0793
11 Jun 2002 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Chapman, Lucy Emma
Individual
Rd 3
Albany
0793
11 Jun 2002 - current
Location
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