Constant Building Management Limited was registered on 28 Sep 2011 and issued a number of 9429030937178. This registered LTD company has been managed by 2 directors: Christopher Laycock - an active director whose contract began on 28 Sep 2011,
Camille Laycock - an active director whose contract began on 28 Sep 2011.
As stated in our database (updated on 28 Mar 2024), the company uses 3 addresses: 1 Alberon Street, Parnell, Auckland, 1052 (office address),
40B Koraha Street, Remuera, Auckland, 1050 (registered address),
40B Koraha Street, Remuera, Auckland, 1050 (service address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address) among others.
Up to 25 Jun 2020, Constant Building Management Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Laycock, Camille (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Laycock, Christopher - located at Remuera, Auckland. Constant Building Management Limited was classified as "Real estate management service" (business classification L672050).
Principal place of activity
1 Alberon Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 25 Jun 2020
Address #2: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Jun 2019 to 11 Sep 2019
Address #3: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jun 2016 to 14 Jun 2019
Address #4: Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jul 2015 to 22 Jun 2016
Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 28 Sep 2011 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Laycock, Camille |
Remuera Auckland 1050 New Zealand |
28 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Laycock, Christopher |
Remuera Auckland 1050 New Zealand |
28 Sep 2011 - |
Christopher Laycock - Director
Appointment date: 28 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
Camille Laycock - Director
Appointment date: 28 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2015
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