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AMALGAMATED BUILDERS LIMITED (908056) Registered

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Last updated on 27 Jun 2023
Date Document Type Size
27 Jun 2023 14:39 Annual Return Filed
27 Jun 2023 14:38 Particulars of Shareholding
27 Jun 2023 14:37 Particulars of Director
04 May 2023 09:26 Particulars of Director
04 May 2023 09:26 Director Consent
Director Consent 766kb
03 May 2023 15:23 Particulars of Director
21 Apr 2023 11:42 Particulars of Shareholding
30 Nov 2022 15:22 Particulars of Shareholding
30 Nov 2022 15:20 Particulars of Shareholding
30 Nov 2022 15:19 Particulars of Shareholding
30 Nov 2022 15:18 Particulars of Shareholding
30 Nov 2022 15:16 Particulars of Shareholding
30 Nov 2022 15:14 Particulars of Shareholding
30 Nov 2022 15:10 Particulars of Shareholding
09 Nov 2022 09:25 Particulars of Shareholding
03 Jun 2022 14:25 Annual Return Filed
06 Apr 2022 14:11 Particulars of Shareholding
06 Apr 2022 14:09 Particulars of Director
08 Dec 2021 10:25 Particulars of Shareholding
21 Jun 2021 15:56 Annual Return Filed
24 Mar 2021 11:38 Particulars of Director
17 Jun 2020 13:24 Annual Return Filed
24 Jun 2019 12:15 Annual Return Filed
24 Jun 2019 12:14 Particulars of Company Address
25 Feb 2019 16:39 Particulars of Shareholding
13 Jun 2018 11:00 Annual Return Filed
24 May 2018 15:38 Particulars of Director
24 May 2018 15:38 Director Consent
Director Consent 62kb
24 May 2018 11:32 Particulars of Shareholding
26 Apr 2018 15:24 Particulars of Director
26 Apr 2018 15:24 Director Consent
Director Consent 58kb
17 Apr 2018 15:19 Particulars of Shareholding
31 Jul 2017 09:41 Particulars of Shareholding
31 Jul 2017 09:21 Particulars of Director
20 Jun 2017 10:55 Annual Return Filed
11 May 2017 13:22 Particulars of Director
20 Apr 2017 14:23 Particulars of Shareholding
13 Feb 2017 12:44 Particulars of Shareholding
14 Jun 2016 11:02 Annual Return Filed
14 Jun 2016 10:52 Particulars of ultimate holding company
09 Jun 2016 15:16 Particulars of Director
07 Sep 2015 11:26 Particulars of Director
12 Jun 2015 10:20 File Annual Return
12 Jun 2015 10:18 Particulars of Company Address
15 Dec 2014 09:08 Particulars of Director
15 Dec 2014 09:07 Particulars of Director
29 Sep 2014 09:34 Particulars of Director
29 Sep 2014 09:34 Director Consent
Director Consent 29kb
01 Aug 2014 10:03 Particulars of Shareholding
04 Jul 2014 16:08 Particulars of Director
09 Jun 2014 16:16 File Annual Return
09 Jun 2014 16:15 Particulars of Company Address
24 Jun 2013 14:27 Directors Certificate
Directors Certificate 2.89mb
24 Jun 2013 11:54 Particulars of Shareholding
18 Jun 2013 11:09 Particulars of Director
18 Jun 2013 11:09 Director Consent
Director Consent 1.33mb
10 Jun 2013 16:20 Particulars of Shareholding
10 Jun 2013 16:20 Update Shares
10 Jun 2013 10:57 File Annual Return
10 Jun 2013 10:54 Particulars of Shareholding
06 Jun 2013 14:51 Particulars of Shareholding
06 Jun 2013 14:41 Particulars of Shareholding
06 Jun 2013 14:39 Particulars of Shareholding
06 Jun 2013 14:06 Particulars of Director
06 Jun 2013 14:06 Particulars of Director
06 Nov 2012 13:59 Change of Company Name
Certificate of Incorporation 195kb
14 Jun 2012 12:23 File Annual Return
20 Jun 2011 16:46 File Annual Return
20 Jun 2011 16:45 Particulars of Shareholding
20 Jun 2011 16:06 Particulars of Director
20 Jun 2011 16:04 Particulars of Director
20 Jun 2011 15:53 Particulars of Director
20 Jun 2011 15:51 Particulars of Director
14 Mar 2011 11:41 Particulars of Company Address
14 Jun 2010 15:17 Online Annual Return
14 Jun 2010 15:13 Particulars of Shareholding
14 Jun 2010 14:59 Online Particulars of Directors
14 Jun 2010 14:58 Online Particulars Of Company Address
14 Jun 2010 14:57 Online Particulars Of Company Address
14 Apr 2010 14:59 Online Particulars Of Company Address
01 Jul 2009 10:50 Particulars of Shareholding
01 Jul 2009 10:50 Purchase/Acquisition Of Shares
04 Jun 2009 12:20 Online Annual Return
25 Mar 2009 11:42 Particulars of Shareholding
25 Mar 2009 11:41 Online Particulars of Directors
20 Jun 2008 11:07 Online Annual Return
20 Jun 2008 11:06 Online Particulars Of Company Address
20 Jun 2007 14:50 Online Annual Return
07 Sep 2006 11:22 Online Particulars Of Company Address
03 Aug 2006 08:55 Particulars of Shareholding
03 Aug 2006 08:53 Online Particulars of Directors
18 Jul 2006 15:22 Online Annual Return
18 Jul 2006 14:53 Particulars of Shareholding
11 Jul 2006 10:38 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 Dec 2005 11:11 Particulars of Directors
Particulars of Directors
01 Aug 2005 16:32 Particulars of Shareholding
22 Jul 2005 10:47 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
15 Jul 2005 10:38 Online Annual Return
16 Jul 2004 14:36 Particulars of Shareholding
15 Jun 2004 12:54 Online Annual Return
23 Oct 2003 08:55 Directors Certificate
Directors Certificate
23 Oct 2003 08:54 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Oct 2003 12:08 Directors Certificate
Directors Certificate
21 Oct 2003 11:58 Notice Of Issue Of Shares
Notice Of Issue Of Shares
24 Jun 2003 12:53 Online Annual Return
24 Jun 2003 12:52 Online Particulars Of Company Address
24 Jun 2002 14:23 Online Annual Return
15 Apr 2002 12:50 Particulars of Directors
Particulars of Directors
31 Jan 2002 15:22 Change of Registered Office
Change of Registered Office
31 Jan 2002 15:22 Change of Address for Service
Change of Address for Service
27 Jul 2001 14:21 Charge (Not Available)
02 Jul 2001 14:45 Charge (Not Available)
29 Jun 2001 12:07 Online Annual Return
30 May 2001 09:23 Change of Company Name (Not Available)
24 May 2001 10:43 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
13 Jun 2000 14:45 Online Annual Return
21 Jun 1999 13:56 Annual Return (Not Available)
03 Jun 1998 11:08 Adoption of a Constitution
Adoption of a Constitution
03 Jun 1998 11:08 Application To Incorporate A Company (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Sunday, 19 May 2024 13:39:13 NZST

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