Allied Civil Construction Limited
Type: NZ Limited Company (Ltd)Allied Civil Construction Limited (issued a business number of 9429038473883) was registered on 12 Jun 1995. 5 addresess are currently in use by the company: 12 Waikaukau Road, Glen Eden, Auckland, 0602 (type: physical, registered). 12 Waikaukau Road, Glen Eden, Auckland 7 had been their registered address, up to 04 Oct 2019. Allied Civil Construction Limited used other aliases, namely: Allied Earthmovers Auckland Limited from 12 Jun 1995 to 21 Jul 1997. 11000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11000 shares (100% of shares), namely:
Lochiel Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. "Office machinery or equipment hiring" (ANZSIC L663937) is the category the ABS issued to Allied Civil Construction Limited. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 20163, Glen Eden, Auckland, 0602 | Postal | 26 Sep 2019 |
| 12 Waikaukau Road, Glen Eden, Auckland, 0602 | Office & delivery | 26 Sep 2019 |
| 12 Waikaukau Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Allan Boyce-bacon
Remuera, Auckland, 1050
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - current |
|
Earle Allan Boyce-bacon
Glen Eden, Auckland,
Address used since 12 Jun 1995 |
Director | 12 Jun 1995 - 03 Apr 2009 |
| 12 Waikaukau Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 12 Waikaukau Road, Glen Eden, Auckland 7 | Registered | 05 Oct 2000 - 04 Oct 2019 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 05 Oct 2000 - 05 Oct 2000 |
| 24 Veronica Street, New Lynn, Auckland 7 | Physical | 12 Jun 1995 - 12 Jun 1995 |
| 12 Waiaukau Road, Glen Eden, Auckland 7 | Physical | 12 Jun 1995 - 12 Jun 1995 |
| 12 Waikaukau Road, Glen Eden, Auckland 7 | Physical | 12 Jun 1995 - 04 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochiel Trustee Limited Shareholder NZBN: 9429042485520 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce-bacon, Bryce Allan Individual |
Remuera Auckland |
12 Jun 1995 - 29 Nov 2017 |
|
Boyce -bacon, Angela Individual |
Remurea Auckland |
12 Jun 1995 - 17 Sep 2009 |
|
Boyce-bacon, Earle Allan Individual |
Glen Eden Auckland |
12 Jun 1995 - 17 Sep 2009 |
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