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Construction Materials Limited

Type: NZ Limited Company (Ltd)
9429032380989
NZBN
2212368
Company Number
Registered
Company Status
101712303
GST Number
No Abn Number
Australian Business Number
S953170
Industry classification code
Laundry Service
Industry classification description
Current address
51 Calvin Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 05 Nov 2013
Unit 1, 319 Neilson Street
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 30 Sep 2020
Po Box 13789
Onehunga
Auckland 1643
New Zealand
Postal address used since 30 Sep 2020

Construction Materials Limited, a registered company, was launched on 24 Feb 2009. 9429032380989 is the NZ business identifier it was issued. "Laundry service" (business classification S953170) is how the company is classified. This company has been run by 2 directors: David Charles Pene - an active director whose contract started on 24 Feb 2009,
Raewyn Pene - an active director whose contract started on 04 Mar 2020.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: Unit 1, 319 Neilson Street, Onehunga, Auckland, 1061 (type: office, delivery).
Construction Materials Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland as their registered address up to 05 Nov 2013.
A total of 140 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (50 per cent).

Addresses

Principal place of activity

Unit 1, 319 Neilson Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 25 Jan 2011 to 05 Nov 2013

Address #2: Uhy Haines Norton (auckland) Llimited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered address used from 16 Jul 2009 to 25 Jan 2011

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical address used from 16 Jul 2009 to 25 Jan 2011

Address #4: 51 Calvin Place, Avondale, Auckland

Registered & physical address used from 24 Feb 2009 to 16 Jul 2009

Contact info
64 9 6365134
10 Sep 2018 Phone
info@mrgordons.co.nz
30 Sep 2020 Email
construcmaterials@yahoo.com
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.mrgordons.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Pene, Raewyn Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Pene, David Charles Avondale
Auckland
1026
New Zealand
Directors

David Charles Pene - Director

Appointment date: 24 Feb 2009

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 Dec 2015


Raewyn Pene - Director

Appointment date: 04 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 04 Mar 2020

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