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Constant Building Management Limited

Type: NZ Limited Company (Ltd)
9429030937178
NZBN
3563691
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Jun 2020
40b Koraha Street
Remuera
Auckland 1050
New Zealand
Registered & service address used since 22 May 2023

Constant Building Management Limited was registered on 28 Sep 2011 and issued a number of 9429030937178. This registered LTD company has been managed by 2 directors: Christopher Laycock - an active director whose contract began on 28 Sep 2011,
Camille Laycock - an active director whose contract began on 28 Sep 2011.
As stated in our database (updated on 28 Mar 2024), the company uses 3 addresses: 1 Alberon Street, Parnell, Auckland, 1052 (office address),
40B Koraha Street, Remuera, Auckland, 1050 (registered address),
40B Koraha Street, Remuera, Auckland, 1050 (service address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (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 (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Laycock, Camille (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Laycock, Christopher - located at Remuera, Auckland. Constant Building Management Limited was classified as "Real estate management service" (business classification L672050).

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Laycock, Camille Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Laycock, Christopher Remuera
Auckland
1050
New Zealand
Directors

Christopher Laycock - Director

Appointment date: 28 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2015


Camille Laycock - Director

Appointment date: 28 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2015

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