Central Building & Construction Limited was registered on 19 Oct 2012 and issued a number of 9429030480537. This registered LTD company has been managed by 3 directors: Mike Piritana King-Mctainsh - an active director whose contract began on 19 Oct 2012,
Mike Piritana Mctainsh - an active director whose contract began on 19 Oct 2012,
Katee Jennifer Stokman - an active director whose contract began on 11 Aug 2023.
According to BizDb's database (updated on 16 Apr 2024), this company uses 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: physical, registered).
Up to 27 Oct 2021, Central Building & Construction Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address.
BizDb identified other names for this company: from 11 Oct 2012 to 20 Aug 2019 they were named Mike Mctainsh Contracting Limited.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Stokman, Katee (an individual) located at Richmond Heights, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 97.98% shares (exactly 97 shares) and includes
Mctainsh, Mike Piritana - located at Richmond Heights, Taupo. Central Building & Construction Limited has been classified as "Equipment repair and maintenance nec" (ANZSIC S942913).
Previous addresses
Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 21 Nov 2018 to 27 Oct 2021
Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 14 Sep 2018 to 27 Oct 2021
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 15 Nov 2016 to 14 Sep 2018
Address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 15 Nov 2016 to 21 Nov 2018
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 31 Aug 2015 to 15 Nov 2016
Address: 6 Locksley Lane, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 19 Oct 2012 to 31 Aug 2015
Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 19 Oct 2012 to 31 Aug 2015
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Stokman, Katee |
Richmond Heights Taupo 3330 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 97 | |||
Director | Mctainsh, Mike Piritana |
Richmond Heights Taupo 3330 New Zealand |
19 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Thea Turora |
Hamilton East Hamilton 3216 New Zealand |
19 Oct 2012 - 21 Aug 2015 |
Individual | King-mctainsh, Phillip Tauri |
Otorohanga Otorohanga 3900 New Zealand |
19 Oct 2012 - 09 Mar 2017 |
Individual | King, Nikki Pehia |
Hamilton East Hamilton 3216 New Zealand |
19 Oct 2012 - 09 Mar 2017 |
Mike Piritana King-mctainsh - Director
Appointment date: 19 Oct 2012
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Aug 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 06 Aug 2019
Mike Piritana Mctainsh - Director
Appointment date: 19 Oct 2012
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 01 Jun 2023
Address: Taharoa, Te Kuiti, 3988 New Zealand
Address used since 21 Aug 2015
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 06 Aug 2019
Katee Jennifer Stokman - Director
Appointment date: 11 Aug 2023
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 11 Aug 2023
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