Construct Auckland Limited was launched on 04 Jan 2012 and issued a New Zealand Business Number of 9429030845800. The registered LTD company has been managed by 3 directors: David Andrew Groves - an active director whose contract began on 04 Jan 2012,
Peter Richard Clark - an active director whose contract began on 07 Apr 2016,
Dedan Randolph Percy - an inactive director whose contract began on 04 Jan 2012 and was terminated on 12 Oct 2015.
According to BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: Level 8, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (types include: delivery, physical).
Up to 14 Feb 2013, Construct Auckland Limited had been using Level 2, 128 Featherstone Street, Cbd, Wellington as their registered address.
BizDb found former names for the company: from 19 Dec 2014 to 13 May 2016 they were called Construct Wellington (2012) Limited, from 15 Dec 2011 to 19 Dec 2014 they were called Construct Wellington Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clark, Peter Richard (a director) located at Greytown, Greytown postcode 5712.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
David Andrew Groves, Anne Louise Groves, Steven Lee Groves - located at Schnapper Rock, Auckland. Construct Auckland Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address #1: Level 2, 128 Featherstone Street, Cbd, Wellington, 6011 New Zealand
Registered address used from 09 May 2012 to 14 Feb 2013
Address #2: Flat 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 04 Jan 2012 to 09 May 2012
Address #3: Flat 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Jan 2012 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clark, Peter Richard |
Greytown Greytown 5712 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | David Andrew Groves, Anne Louise Groves, Steven Lee Groves |
Schnapper Rock Auckland 0632 New Zealand |
12 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Groves, David Andrew |
Schnapper Rock Auckland 0632 New Zealand |
04 Jan 2012 - 22 Dec 2016 |
Individual | Percy, Dedan Randolph |
Unsworth Heights Auckland 0632 New Zealand |
04 Jan 2012 - 12 Oct 2015 |
Other | Null - Dedan Percy, Kelly Percy, Dennis Norris | 28 Mar 2013 - 12 Oct 2015 | |
Director | Dedan Randolph Percy |
Unsworth Heights Auckland 0632 New Zealand |
04 Jan 2012 - 12 Oct 2015 |
Other | Dedan Percy, Kelly Percy, Dennis Norris | 28 Mar 2013 - 12 Oct 2015 |
David Andrew Groves - Director
Appointment date: 04 Jan 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 04 Jan 2012
Peter Richard Clark - Director
Appointment date: 07 Apr 2016
Address: Greytown, Greytown, 5712 New Zealand
Address used since 07 Apr 2016
Dedan Randolph Percy - Director (Inactive)
Appointment date: 04 Jan 2012
Termination date: 12 Oct 2015
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 04 Jan 2012
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