General information

Appeal Construction Limited

Type: NZ Limited Company (Ltd)
9429041309551
New Zealand Business Number
5362741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Appeal Construction Limited (issued an NZBN of 9429041309551) was incorporated on 07 Jul 2014. 5 addresess are currently in use by the company: 2 Foote Street, Hillsborough, Auckland, 1042 (type: service, registered). 67 Halsey Drive, Lynfield, Auckland had been their registered address, up until 07 Aug 2023. Appeal Construction Limited used more names, namely: Plain Chain Limited from 26 Feb 2020 to 29 Jul 2020, Francia Uys Limited (03 Jul 2014 to 26 Feb 2020). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Albert, Tiaki Solomon (a director) located at Lynfield, Auckland postcode 1042. "Building, house construction" (business classification E301120) is the classification the ABS issued to Appeal Construction Limited. Businesscheck's database was updated on 11 Jun 2025.

Current address Type Used since
11 Hogarth Rise, West Harbour, Auckland, 0618 Other (Address For Share Register) 07 Jul 2014
67 Halsey Drive, Lynfield, Auckland, 1042 Postal & delivery 23 Feb 2021
67 Halsey Drive, Lynfield, Auckland, 1042 Physical 03 Mar 2021
2 Foote Street, Hillsborough, Auckland, 1042 Service & registered 07 Aug 2023
Contact info
64 27 3143109
Phone (Phone)
Tiakialbert111@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tiaki Solomon Albert
Hillsborough, Auckland, 1042
Address used since 08 Aug 2023
Lynfield, Auckland, 1042
Address used since 23 Feb 2021
Howick, Auckland, 2014
Address used since 23 Jul 2020
Director 23 Jul 2020 - current
Francia Tolson
Howickl, Auckland, 2014
Address used since 01 Jul 2019
Somerville, Auckland, 2014
Address used since 19 Jun 2018
Te Atatu South, Auckland, 0610
Address used since 07 Jul 2014
Director 07 Jul 2014 - 30 Nov 2020
Addresses
Other active addresses
Type Used since
2 Foote Street, Hillsborough, Auckland, 1042 Service & registered 07 Aug 2023
Previous address Type Period
67 Halsey Drive, Lynfield, Auckland, 1042 Registered & service 03 Mar 2021 - 07 Aug 2023
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical 27 Jun 2018 - 03 Mar 2021
203a Symonds Street, Eden Terrace, Auckland, 1010 Registered 07 Jun 2017 - 27 Jun 2018
56 Sylvan Crescent, Te Atatu South, Auckland, 0610 Registered 07 Jul 2014 - 07 Jun 2017
56 Sylvan Crescent, Te Atatu South, Auckland, 0610 Physical 07 Jul 2014 - 27 Jun 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Albert, Tiaki Solomon
Director
Lynfield
Auckland
1042
24 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Tolson, Francia
Individual
Howick
Auckland
2014
07 Jul 2014 - 26 Oct 2021
Location
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