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Nz Construction Limited

Type: NZ Limited Company (Ltd)
9429034281833
NZBN
1774384
Company Number
Registered
Company Status
92898091
GST Number
Current address
36 A Picton St
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 24 Jun 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cabaret Voltaire Limited
Shareholder NZBN: 9429036052738
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Source Limited
Shareholder NZBN: 9429039576132
Company Number: 354420
Entity Vedic Limited
Shareholder NZBN: 9429030924857
Company Number: 3581552
Entity The Source Limited
Shareholder NZBN: 9429039576132
Company Number: 354420
Entity Cabaret Voltaire Limited
Shareholder NZBN: 9429036052738
Company Number: 1288368
Entity Vedic Limited
Shareholder NZBN: 9429030924857
Company Number: 3581552
Entity Cabaret Voltaire Limited
Shareholder NZBN: 9429036052738
Company Number: 1288368

Ultimate Holding Company

31 Jul 2015
Effective Date
Cabaret Voltaire Limited
Name
Ltd
Type
1288368
Ultimate Holding Company Number
NZ
Country of origin
22 Melford Street
Saint Marys Bay
Auckland 1011
New Zealand
Address
Directors

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

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