A1 Building Concepts Limited
Type: NZ Limited Company (Ltd)A1 Building Concepts Limited (New Zealand Business Number 9429038828621) was incorporated on 12 Jul 1993. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, up until 27 Aug 2020. A1 Building Concepts Limited used other names, namely: About Stairs & Joinery Limited from 12 Jul 1993 to 30 May 2007. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Spurdle Bright & Wild Trustee Company Limited (an entity) located at Rotorua, Rotorua, Null postcode 3010,
Heard, Thomas Edgar (an individual) located at Glenholme, Rotorua postcode 3010,
Heard, Patricia Mary (an individual) located at Glenholme, Rotorua postcode 3010. When considering the second group, a total of 2 shareholders hold 0.2% of all shares (2 shares); it includes
Heard, Patricia Mary (an individual) - located at Glenholme, Rotorua,
Heard, Thomas Edgar (an individual) - located at Glenholme, Rotorua. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Edgar Heard
Glenholme, Rotorua, 3010
Address used since 21 Jan 2020
Springfield, Rotorua, 3015
Address used since 22 Feb 2019
Onehunga, Auckland, 1061
Address used since 04 Mar 2016 |
Director | 12 Jul 1993 - current |
|
Patricia Mary Heard
Glenholme, Rotorua, 3010
Address used since 21 Jan 2020
Onehunga, Auckland, 1061
Address used since 04 Mar 2016
Springfield, Rotorua, 3015
Address used since 22 Feb 2019 |
Director | 12 Jul 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 08 Aug 2018 - 27 Aug 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 29 Jun 2010 - 08 Aug 2018 |
| 1180 Lake Road, Rotorua | Registered & physical | 20 Nov 2006 - 29 Jun 2010 |
| 43 Angle Street, Onehunga, Auckland | Physical | 26 Feb 1997 - 20 Nov 2006 |
| 150b Stoddard Road, Mt Roskill, Auckland | Registered | 31 May 1995 - 20 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Entity (NZ Limited Company) |
Rotorua Rotorua Null 3010 |
25 Feb 2014 - current |
|
Heard, Thomas Edgar Individual |
Glenholme Rotorua 3010 |
12 Jul 1993 - current |
|
Heard, Patricia Mary Individual |
Glenholme Rotorua 3010 |
12 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heard, Patricia Mary Individual |
Glenholme Rotorua 3010 |
12 Jul 1993 - current |
|
Heard, Thomas Edgar Individual |
Glenholme Rotorua 3010 |
12 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
12 Jul 1993 - 25 Feb 2014 | |
|
Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 Entity |
12 Jul 1993 - 25 Feb 2014 |
 |
Round Tuit Home Maintenance Limited 1168 Amohia Street |
|
Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |