General information

Alexander Construction Management Limited

Type: NZ Limited Company (Ltd)
9429041253595
New Zealand Business Number
5252121
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Alexander Construction Management Limited (issued an NZ business identifier of 9429041253595) was started on 27 May 2014. 5 addresess are in use by the company: Po Box 3062, Hawkes Bay Mail Centre, Napier, 4142 (type: postal, 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 consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acl Group Holdings Limited (an entity) located at Pandora, Napier postcode 4110. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Alexander Construction Management Limited. The Businesscheck data was last updated on 15 May 2025.

Current address Type Used since
64 Thames Street, Pandora, Napier, 4110 Registered & physical & service 08 Aug 2022
Po Box 3062, Hawkes Bay Mail Centre, Napier, 4142 Postal 03 Nov 2022
64 Thames Street, Pandora, Napier, 4110 Delivery & office 03 Nov 2022
Contact info
64 06 8439626
Phone (Phone)
office@alexanderconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alexanderconstruction.co.nz
Website
Directors
Name and Address Role Period
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 27 May 2014
Director 27 May 2014 - current
Troy John Briggs
Taradale, Napier, 4112
Address used since 27 May 2014
Director 27 May 2014 - current
Addresses
Principal place of activity
64 Thames Street , Pandora , 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 27 May 2014 - 19 Apr 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
27 May 2014 - 18 Aug 2017
Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067
Entity
27 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 Level 3
6 Albion Street
Napier 4110
Location
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