Construction Techniques Limited, a registered company, was registered on 17 Dec 1986. 9429039747679 is the NZ business number it was issued. This company has been run by 8 directors: Paul Anthony Wymer - an active director whose contract began on 28 Mar 2000,
Andrew Murray Dallas - an active director whose contract began on 19 Dec 2006,
Derek Paul Bilby - an active director whose contract began on 01 Aug 2018,
Robert Wilson Irwin - an inactive director whose contract began on 27 Oct 1989 and was terminated on 20 Oct 2010,
Fritz Ernst Speck - an inactive director whose contract began on 05 Nov 1999 and was terminated on 19 Dec 2006.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (types include: registered, physical).
Construction Techniques Limited had been using 6 Neil Park Drive, East Tamaki, Auckland as their physical address up to 01 Jun 2016.
One entity owns all company shares (exactly 566001 shares) - Construction Techniques Group Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 6 Neil Park Drive, East Tamaki, Auckland New Zealand
Physical address used from 21 May 1998 to 01 Jun 2016
Address: 6 Neil Park Drive, East Tamaki, Auckland New Zealand
Registered address used from 12 Jun 1997 to 01 Jun 2016
Basic Financial info
Total number of Shares: 566001
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 566001 | |||
| Entity (NZ Limited Company) | Construction Techniques Group Limited Shareholder NZBN: 9429039564160 |
East Tamaki Auckland 2013 New Zealand |
17 Dec 1986 - |
Ultimate Holding Company
Paul Anthony Wymer - Director
Appointment date: 28 Mar 2000
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Aug 2012
Andrew Murray Dallas - Director
Appointment date: 19 Dec 2006
Address: Omokoroa, 3114 New Zealand
Address used since 08 Apr 2014
Derek Paul Bilby - Director
Appointment date: 01 Aug 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Aug 2018
Robert Wilson Irwin - Director (Inactive)
Appointment date: 27 Oct 1989
Termination date: 20 Oct 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Oct 1989
Fritz Ernst Speck - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 19 Dec 2006
Address: Ch-6614 Brissago, Switzerland,
Address used since 05 Nov 1999
James John Edie - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 26 Nov 2001
Address: Loxley Park, Near Stratford-upon-avon, Gb - Warwickshire Cv35 9hq, England,
Address used since 05 Nov 1999
Robert Anthony Robinson - Director (Inactive)
Appointment date: 27 Oct 1989
Termination date: 28 Mar 2000
Address: Redhill, Papakura,
Address used since 27 Oct 1989
William Radcliffe Sparrow - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 15 Jul 1994
Address: Meadowbank, Auckland,
Address used since 20 May 1994
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