Alexander Construction Hb Limited
Type: NZ Limited Company (Ltd)Alexander Construction Hb Limited (issued an NZBN of 9429041248829) was launched on 23 May 2014. 5 addresess are currently in use by the company: 64 Thames Street, Pandora, Napier, 4110 (type: delivery, postal). 55 Dunlop Road, Onekawa, Napier had been their registered address, until 08 Aug 2022. Alexander Construction Hb Limited used other names, namely: Alexander Hometeam Limited from 22 May 2014 to 30 Mar 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, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Alexander Construction Hb Limited. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Thames Street, Pandora, Napier, 4110 | Registered & physical & service | 08 Aug 2022 |
| 64 Thames Street, Pandora, Napier, 4110 | Delivery & office | 03 Nov 2022 |
| Po Box 3062, Hawkes Bay Mail Centre, Napier, 4142 | Postal | 03 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
|
Joanne Mary Murphy
Meeanee, Napier, 4112
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
| 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 | Registered & physical | 23 May 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
23 May 2014 - 18 Aug 2017 | |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
23 May 2014 - 18 Aug 2017 |
Ultimate Holding Company
| 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 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |
|
Robson Trust Holding Company Limited Level 3 |
|
Argyll Building Company Limited Level 2 |
|
Trade Mark Developments Limited Gardiner Knobloch House |
|
A.a. Installations 2007 Limited Level 1, 15 Shakespeare Road |
|
Omega Builders Limited 9 Campaign Street |
|
Laugesen Builders Limited Level 2, 116 Vautier Street |
|
Infinite Developments Limited 5 Nelson Crescent |