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).
Previous address
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Aug 2011 to 21 Feb 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Alliott Nz Trustee No4 Limited Shareholder NZBN: 9429032837698 |
Newmarket Auckland 1023 New Zealand |
09 Jul 2021 - |
Director | Brown, Darren Richard |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2011 - |
Shares Allocation #2 Number of Shares: 24998 | |||
Director | Brown, Darren Richard |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2011 - |
Individual | Brown, Jason Nicholas |
Epsom Auckland 1023 New Zealand |
09 Jul 2021 - |
Individual | Leyland, Mark Jason |
Glen Eden Auckland 0602 New Zealand |
09 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Jason Nicholas |
Epsom Auckland 1023 New Zealand |
09 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Brown, Darren Richard |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2011 - |
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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