Construction and Technical Recruitment Limited was incorporated on 13 Sep 2011 and issued an NZ business number of 9429030950153. This registered LTD company has been supervised by 3 directors: Nicholas Terence Gillingham - an active director whose contract started on 13 Sep 2011,
Andrew Barrie Williams - an active director whose contract started on 01 Apr 2016,
Christopher Bernard Story - an active director whose contract started on 01 Apr 2016.
As stated in the BizDb database (updated on 31 May 2025), the company registered 2 addresses: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address).
Up until 10 Jun 2024, Construction and Technical Recruitment Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
A total of 300 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gillingham, Nicholas Terence (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 33 per cent shares (exactly 99 shares) and includes
Gillingham, Nicholas Terence - located at St Heliers, Auckland,
Cornwall Trustees 86 Limited - located at Newmarket, Auckland,
Gillingham, Elizabeth - located at St Heliers, Auckland.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Williams, Andrew Barrie, located at Omokoroa, Omokoroa (a director). Construction and Technical Recruitment Limited has been categorised as "Human relations consultancy service" (ANZSIC M696240).
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 03 Nov 2011 to 10 Jun 2024
Address #2: 17a Rukutai Street, Orakei, Auckland, 1701 New Zealand
Physical & registered address used from 13 Sep 2011 to 03 Nov 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gillingham, Nicholas Terence |
St Heliers Auckland 1071 New Zealand |
13 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Gillingham, Nicholas Terence |
St Heliers Auckland 1071 New Zealand |
13 Sep 2011 - |
| Entity (NZ Limited Company) | Cornwall Trustees 86 Limited Shareholder NZBN: 9429046180902 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2018 - |
| Individual | Gillingham, Elizabeth |
St Heliers Auckland 1071 New Zealand |
03 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Williams, Andrew Barrie |
Omokoroa Omokoroa 3114 New Zealand |
07 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Story, Christopher Bernard |
New Lynn Auckland 0600 New Zealand |
07 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillingham, Elizabeth |
Orakei Auckland 1071 New Zealand |
10 Mar 2015 - 07 Apr 2016 |
Nicholas Terence Gillingham - Director
Appointment date: 13 Sep 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Sep 2018
Address: Orakei, Auckland, 1701 New Zealand
Address used since 13 Sep 2011
Andrew Barrie Williams - Director
Appointment date: 01 Apr 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 09 Sep 2022
Address: Fairview Heights, Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Christopher Bernard Story - Director
Appointment date: 01 Apr 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2016
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