Construction Management Nz Limited

Construction Management Nz Limited, a registered company, was registered on 16 May 2008. 9429032756982 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company is categorised. This company has been managed by 5 directors: Dedan Percy - an active director whose contract began on 18 Jun 2008,
Ryan Dennis Norris - an active director whose contract began on 22 Mar 2022,
Jason Spencer Ngarangi Carr - an active director whose contract began on 22 Mar 2022,
Randolph Dedan Percy - an inactive director whose contract began on 18 Jun 2008 and was terminated on 22 Mar 2022,
David Andrew Groves - an inactive director whose contract began on 16 May 2008 and was terminated on 12 Oct 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (postal address) among others.
Construction Management Nz Limited had been using Level 1, 24 Manukau Rd, Epsom, Auckland as their registered address up to 28 Jul 2022.
More names for the company, as we established at BizDb, included: from 08 Dec 2021 to 15 Dec 2021 they were named Construction Resources Nz Limited, from 16 May 2008 to 08 Dec 2021 they were named Construct Interiors Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2019 to 28 Jul 2022

Address #2: 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Jul 2016 to 18 Nov 2019

Address #3: 1/33a Anzac Street, Takapuna, Auckland 0622 New Zealand

Registered & physical address used from 16 May 2008 to 28 Jul 2016

Previous Shareholders

Dedan Percy - Director

Appointment date: 18 Jun 2008

Ryan Dennis Norris - Director

Appointment date: 22 Mar 2022

Jason Spencer Ngarangi Carr - Director

Appointment date: 22 Mar 2022

Randolph Dedan Percy - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 22 Mar 2022

David Andrew Groves - Director (Inactive)

Appointment date: 16 May 2008

Termination date: 12 Oct 2015