Alexander Building Solutions Limited (issued an NZ business number of 9429041284599) was incorporated on 19 Jun 2014. 7 addresess are in use by the company: 64 Thames Street, Pandora, Napier, 4110 (type: office, delivery). 55 Dunlop Road, Onekawa, Napier had been their registered address, up until 08 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Acl Group Holdings Limited (an entity) located at Pandora, Napier postcode 4110. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued to Alexander Building Solutions Limited. Our database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
55 Dunlop Road, Onekawa, Napier, 4110 | Delivery & office | 10 Feb 2021 |
Po Box 3062, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 10 Feb 2021 |
64 Thames Street, Pandora, Napier, 4110 | Registered & physical & service | 08 Aug 2022 |
64 Thames Street, Pandora, Napier, 4110 | Office & delivery | 03 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
Joanne Mary Murphy
Meeanee, Napier, 4112
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - current |
Type | Used since | |
---|---|---|
64 Thames Street, Pandora, Napier, 4110 | Office & delivery | 03 Feb 2023 |
55 Dunlop Road , Onekawa , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
55 Dunlop Road, Onekawa, Napier, 4110 | Registered & physical | 06 Dec 2021 - 08 Aug 2022 |
Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 19 Apr 2018 - 06 Dec 2021 |
Pricewaterhousecoopers, 36 Munroe Street, Napier, 4110 | Physical & registered | 19 Jun 2014 - 19 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Acl Group Holdings Limited Shareholder NZBN: 9429045913723 Entity (NZ Limited Company) |
Pandora Napier 4110 |
18 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
19 Jun 2014 - 18 Aug 2017 | |
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
19 Jun 2014 - 18 Aug 2017 |
Effective Date | 17 Aug 2017 |
Name | Acl Group Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 6212267 |
Country of origin | NZ |
Address |
36 Munro Street Napier 4110 |
Meshmakers Limited Level 3 |
|
Freeman Hi-tech Spray Painting Limited Level 3 |
|
Hawkes Bay Wastewater Management Limited Level 3 |
|
Truebridge Contractors Limited Level 3 |
|
Riverina Limited Level 3 |
|
Key Homes Tauranga Limited Level 3 |
Faulknor Industries (2000) Limited 54 Dunlop Road |
Faulknor Development Company Limited 54 Dunlop Road |
S & T Bryan Enterprises Limited 281 Gloucester Street |
Karl Schroder Builder Limited 313 Collinge Road |
Gemco Construction Limited 13 Martin Place |
Harland Construction NZ Limited 50 Spur Road |