Construction Management Group (Building) Limited, a registered company, was launched on 21 Aug 2007. 9429033176444 is the business number it was issued. This company has been run by 1 director, named David Francis Redmond - an active director whose contract started on 21 Aug 2007.
Updated on 25 Sep 2019, our database contains detailed information about 1 address: 124 Parker Road, Oratia, Auckland, 0604 (types include: registered, physical).
Construction Management Group (Building) Limited had been using 1/143 West Coast Road, Glen Eden, Auckland as their physical address up to 31 Aug 2017.
Old names used by this company, as we established at BizDb, included: from 31 Aug 2007 to 31 Aug 2007 they were named Construction Management (Building) Limited, from 21 Aug 2007 to 31 Aug 2007 they were named D Redmond Builders Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 1/143 West Coast Road, Glen Eden, Auckland, 0604 New Zealand
Physical address used from 30 Aug 2017 to 31 Aug 2017
Address: 1/143 West Coast Road, Glen Eden, Auckland, 0641 New Zealand
Registered address used from 30 Aug 2017 to 31 Aug 2017
Address: 178a Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 12 Aug 2015 to 30 Aug 2017
Address: 178a Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 12 Aug 2014 to 30 Aug 2017
Address: 178 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 11 Aug 2011 to 12 Aug 2015
Address: 178 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 11 Aug 2011 to 12 Aug 2014
Address: 27b Landing Avenue, Titirangi, Waitakere City New Zealand
Registered & physical address used from 21 Aug 2007 to 11 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | David Francis Redmond |
Oratia Auckland 0604 New Zealand |
03 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | David Francis Redmond |
Oratia Auckland 0604 New Zealand |
03 Aug 2011 - |
| Entity (NZ Limited Company) | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 |
Main Street Westgate Shopping Centre, Waitakere City Null New Zealand |
03 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andrew Cunningham Cook |
Level 1, Main Street Westgate Shopping Centre, Waitakere City New Zealand |
21 Sep 2007 - 03 Aug 2011 |
| Individual | David Francis Redmond |
Titirangi Waitakere City |
21 Aug 2007 - 03 Aug 2011 |
| Individual | Rosemary Claire Redmond |
Titirangi Waitakere City New Zealand |
21 Sep 2007 - 03 Aug 2011 |
| Individual | David Frances Redmond |
Titirangi Waitakere City New Zealand |
21 Sep 2007 - 03 Aug 2011 |
| Individual | Rosemary Claire Redmond |
Titirangi Waitakere City New Zealand |
21 Sep 2007 - 03 Aug 2011 |
David Francis Redmond - Director
Appointment date: 21 Aug 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Aug 2011
Address: Oratia, Auckland, 0604 New Zealand
Address used since 23 Aug 2017
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