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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Pene, Raewyn |
Avondale Auckland 1026 New Zealand |
04 Mar 2020 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Pene, David Charles |
Avondale Auckland 1026 New Zealand |
24 Feb 2009 - |
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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