Constant Building Management Limited

Constant Building Management Limited was registered on 28 Sep 2011 and issued a number of 9429030937178. This registered LTD company has been managed by 3 directors: Christopher Charles Sutton - an active director whose contract began on 30 Oct 2024,
Christopher Laycock - an inactive director whose contract began on 28 Sep 2011 and was terminated on 31 Oct 2024,
Camille Laycock - an inactive director whose contract began on 28 Sep 2011 and was terminated on 31 Oct 2024.
As stated in our database (updated on 04 May 2025), the company uses 4 addresses: 1 Alberon Street, Parnell, Auckland, 1052 (office address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
40B Koraha Street, Remuera, Auckland, 1050 (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 (3 shareholders in total). As far as the first group is concerned, 7 shares are held by 2 entities, namely:
Laycock, Christopher (an individual) located at Remuera, Auckland postcode 1050,
Laycock, Camille (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 93% shares (exactly 93 shares) and includes
Beacon Group Holdings Limited - located at 32-34 Mahuhu Crescent, Auckland. Constant Building Management Limited was classified as "Real estate management service" (business classification L672050).

Other active addresses

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

Christopher Charles Sutton - Director

Appointment date: 30 Oct 2024

Christopher Laycock - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 31 Oct 2024

Camille Laycock - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 31 Oct 2024