Norton Construction Limited, a registered company, was registered on 31 May 2006. 9429034082867 is the NZBN it was issued. This company has been supervised by 1 director, named Phillip Charles Norton - an active director whose contract began on 31 May 2006.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Hardens Lane, Paremoremo, Auckland, 0632 (type: registered, physical).
Norton Construction Limited had been using C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address until 23 Jul 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Dec 2010 to 23 Jul 2013
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 22 Sep 2010 to 23 Dec 2010
Address: Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 14 Jul 2010 to 22 Sep 2010
Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 24 Jul 2008 to 14 Jul 2010
Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 24 Jul 2008 to 14 Jul 2010
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered & physical address used from 08 Aug 2007 to 24 Jul 2008
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered address used from 05 Jul 2007 to 08 Aug 2007
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered address used from 05 Jul 2007 to 08 Aug 2007
Address: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered address used from 20 Apr 2007 to 05 Jul 2007
Address: 40 Hardens Lane, Albany, Auckland 1311
Registered address used from 31 May 2006 to 20 Apr 2007
Address: 40 Hardens Lane, Albany, Auckland 1311
Physical address used from 31 May 2006 to 08 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Norton, Phillip Charles |
Paremoremo Auckland 0632 New Zealand |
31 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Collins, Irene Joyce |
Paremoremo Auckland 0632 New Zealand |
31 May 2006 - |
Phillip Charles Norton - Director
Appointment date: 31 May 2006
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 14 Jul 2015
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