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Construct Property Limited

Type: NZ Limited Company (Ltd)
9429031005937
NZBN
3487051
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Floor 1, 5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 21 Feb 2022

Construct Property Limited was started on 09 Aug 2011 and issued a New Zealand Business Number of 9429031005937. The registered LTD company has been managed by 1 director, named Darren Richard Brown - an active director whose contract began on 09 Aug 2011.
According to our data (last updated on 08 Mar 2024), the company registered 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 21 Feb 2022, Construct Property Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
BizDb identified more names for the company: from 26 Jul 2011 to 09 Jul 2021 they were called Construct Property Solutions Limited.
A total of 100000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 75000 shares are held by 2 entities, namely:
Alliott Nz Trustee No4 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Brown, Darren Richard (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 24998 shares) and includes
Brown, Darren Richard - located at Auckland Central, Auckland,
Brown, Jason Nicholas - located at Epsom, Auckland,
Leyland, Mark Jason - located at Glen Eden, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Brown, Jason Nicholas, located at Epsom, Auckland (an individual). Construct Property Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous address

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Aug 2011 to 21 Feb 2022

Contact info
64 21 442442
15 Nov 2018 Phone
constructpropertynz@gmail.com
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Alliott Nz Trustee No4 Limited
Shareholder NZBN: 9429032837698
Newmarket
Auckland
1023
New Zealand
Director Brown, Darren Richard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 24998
Director Brown, Darren Richard Auckland Central
Auckland
1010
New Zealand
Individual Brown, Jason Nicholas Epsom
Auckland
1023
New Zealand
Individual Leyland, Mark Jason Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Jason Nicholas Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Brown, Darren Richard Auckland Central
Auckland
1010
New Zealand
Directors

Darren Richard Brown - Director

Appointment date: 09 Aug 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Oct 2017

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 09 Aug 2011

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