Construction Extreme Limited, a registered company, was incorporated on 20 May 2008. 9429032779493 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was categorised. This company has been supervised by 2 directors: Margaret Rose Griffin - an active director whose contract began on 20 May 2008,
Troy Griffin - an inactive director whose contract began on 20 May 2008 and was terminated on 01 Dec 2013.
Last updated on 24 May 2025, BizDb's database contains detailed information about 5 addresses the company registered, namely: 5/6 Polygon Road St. Heliers, Auckland, Auckland, 1071 (postal address),
Flat 5, 6 Polygon Road, St Heliers, Auckland, 1071 (office address),
Flat 5, 6 Polygon Road, St Heliers, Auckland, 1071 (delivery address),
5/6 Polygon Road St. Heliers, Auckland, 1071 (registered address) among others.
Construction Extreme Limited had been using 5/6 Polygon Road St. Heliers, Auckland as their registered address up to 14 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 5/6 Polygon Road St. Heliers, Auckland, Auckland, 1071 New Zealand
Postal address used from 08 Apr 2025
Address #5: Flat 5, 6 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Office & delivery address used from 08 Apr 2025
Principal place of activity
Flat 5, 6 Polygon Road, St Heliers, Auckland, 1740 New Zealand
Previous addresses
Address #1: 5/6 Polygon Road St. Heliers, Auckland, 1740 New Zealand
Registered & physical address used from 21 Apr 2021 to 14 Mar 2022
Address #2: 5/6 Polygon Road St. Heliers, Auckland New Zealand
Registered & physical address used from 20 May 2008 to 21 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffin, Troy |
St, Heliers Auckland 1071 New Zealand |
20 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Griffin, Margaret |
Auckland 1071 Auckland 1071 New Zealand |
20 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
20 May 2008 - 02 Apr 2019 |
| Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
60 Durham Street Tauranga 3110 New Zealand |
20 May 2008 - 02 Apr 2019 |
Ultimate Holding Company
Margaret Rose Griffin - Director
Appointment date: 20 May 2008
Address: Auckland, 1071 New Zealand
Address used since 04 Mar 2022
Address: Auckland, 1740 New Zealand
Address used since 04 Apr 2016
Troy Griffin - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 01 Dec 2013
Address: St. Heliers, Auckland, New Zealand
Address used since 01 Mar 2013
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