Construction Advantage Limited was launched on 25 Feb 2010 and issued a New Zealand Business Number of 9429031646581. This registered LTD company has been supervised by 1 director, named John Edward Henry Mason - an active director whose contract started on 25 Feb 2010.
As stated in BizDb's data (updated on 15 Mar 2024), the company registered 4 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address) among others.
Up to 20 Sep 2021, Construction Advantage Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb identified previous names used by the company: from 25 Feb 2010 to 07 Apr 2010 they were named Construction A Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mason, John Edward Henry (a director) located at Cambridge, Waikato postcode 3434. Construction Advantage Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Other active addresses
Address #4: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand
Registered & service address used from 07 Mar 2024
Principal place of activity
48 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Aug 2020 to 20 Sep 2021
Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Nov 2015 to 26 Aug 2020
Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 25 Feb 2010 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mason, John Edward Henry |
Cambridge Waikato 3434 New Zealand |
06 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, John Edward Henry |
Whangamata Whangamata 3620 New Zealand |
25 Feb 2010 - 06 Mar 2023 |
John Edward Henry Mason - Director
Appointment date: 25 Feb 2010
Address: Cambridge, Waikato, 3434 New Zealand
Address used since 01 Apr 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 Sep 2021
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Aug 2015
Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street
Jcrb (fredericks) Limited
Level One, 53 King Street
Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street
Wilmac Property Limited
Level 1, 851 Victoria Street
Cake Box Limited
Level One, 53 King Street
Jcrb (cake Box) Limited
Level One, 53 King Street
Allbuilt Projects Limited
80a Lake Road
Anamata Builders Limited
37 Lake Road
Anderson Construction Limited
Level One
Borman Village Limited
101 Greenwood Street
E&s Builders Limited
17 Ellicott Road
Industrial Site Services Co Limited
16a Colombo St