Nz Construction Limited, a registered company, was registered on 23 Feb 2006. 9429034281833 is the number it was issued. This company has been managed by 4 directors: Dave Raj Fermah - an active director whose contract started on 02 Nov 2015,
Megan Hyde - an inactive director whose contract started on 08 Jun 2015 and was terminated on 05 Nov 2015,
Dave Raj Fermah - an inactive director whose contract started on 23 Feb 2006 and was terminated on 10 Jun 2015,
Ronald John Brown Clark - an inactive director whose contract started on 27 Aug 2014 and was terminated on 29 Jan 2015.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 36 A Picton St, Freemans Bay, Auckland, 1011 (type: physical, registered).
Nz Construction Limited had been using 22 Melford Street, Saint Marys Bay, Auckland as their physical address up until 24 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Cabaret Voltaire Limited - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: 22 Melford Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 13 Jun 2013 to 24 Jun 2020
Address: 41 Kakaharoa Dr, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Apr 2012 to 13 Jun 2013
Address: 100 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 27 Apr 2011 to 17 Apr 2012
Address: 41 Kakaharoa Dr, Whakatane New Zealand
Registered & physical address used from 23 Feb 2006 to 27 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 |
Freemans Bay Auckland 1011 New Zealand |
20 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 |
02 Nov 2013 - 20 Jul 2017 | |
Entity | Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 |
06 Oct 2011 - 02 Nov 2013 | |
Entity | The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 |
02 Nov 2013 - 20 Jul 2017 | |
Entity | Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 |
23 Feb 2006 - 06 Oct 2011 | |
Entity | Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 |
06 Oct 2011 - 02 Nov 2013 | |
Entity | Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 |
23 Feb 2006 - 06 Oct 2011 |
Ultimate Holding Company
Dave Raj Fermah - Director
Appointment date: 02 Nov 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2020
Address: St Mary Bay, Auckland, 3011 New Zealand
Address used since 02 Nov 2015
Megan Hyde - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 05 Nov 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Jun 2015
Dave Raj Fermah - Director (Inactive)
Appointment date: 23 Feb 2006
Termination date: 10 Jun 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2013
Ronald John Brown Clark - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 29 Jan 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2014
Bespoke Limited
38 Dedwood Terrace
Glocal Limited
1/5 Cameron Street
Try Local Limited
2/5 Cameron Street
Traction Limited
6 Yarborough Street
Inklink Publications Limited
9 Selby Square
Homeworks Trust
5/18 Hackett Street