General information

B A Construction Limited

Type: NZ Limited Company (Ltd)
9429038055072
New Zealand Business Number
864146
Company Number
Registered
Company Status

B A Construction Limited (issued an NZ business identifier of 9429038055072) was started on 09 Jul 1997. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up until 24 Apr 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Andrews, Brett Leslie (an individual) located at Tauhara, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Andrews, Sarah (an individual) - located at Tauhara, Taupo. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Brett Leslie Andrews
Tauhara, Taupo, 3330
Address used since 26 Mar 2018
Director 26 Mar 2018 - current
Olive Ann Andrews
Nukuhau, Taupo, 3330
Address used since 01 Jul 2011
Director 09 Jul 1997 - 27 Mar 2018
Bryan Leslie Andrews
Nukuhau, Taupo, 3330
Address used since 01 Jul 2011
Director 09 Jul 1997 - 27 Mar 2018
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 12 Feb 2019 - 24 Apr 2019
205 Hastings Street South, Hastings Physical & registered 19 Jul 2006 - 12 Feb 2019
Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings Registered 29 Jun 2006 - 19 Jul 2006
Staples Rodway (hb) Limited, 205 Hastings Street South, Hastings Physical 29 Jun 2006 - 19 Jul 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Registered 11 Apr 2000 - 29 Jun 2006
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Physical 09 Jul 1997 - 29 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrews, Brett Leslie
Individual
Tauhara
Taupo
3330
27 Mar 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Andrews, Sarah
Individual
Tauhara
Taupo
3330
27 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Sarah
Individual
Nukuhau
Taupo
3330
20 Sep 2013 - 27 Mar 2018
Andrews, Bryan Leslie
Individual
Nukuhau
Taupo
3330
09 Jul 1997 - 27 Mar 2018
Andrews, Olive Ann
Individual
Nukuhau
Taupo
3330
09 Jul 1997 - 27 Mar 2018
Location
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