Constructing Excellence (nz) Limited

Constructing Excellence (Nz) Limited was registered on 20 Jan 2005 and issued a business number of 9429034987094. This registered LTD company has been run by 3 directors: Timothy John Warren - an active director whose contract began on 20 Jan 2005,
Amanda Dawn Warren - an active director whose contract began on 20 Jan 2005,
Trevor John Kempton - an inactive director whose contract began on 01 Apr 2011 and was terminated on 06 Nov 2017.
According to BizDb's information (updated on 10 May 2024), this company filed 1 address: Wadhamville, 3/36 Vale Road, St Heliers, Akl., 1071 (category: physical, service).
Up until 12 Oct 2021, Constructing Excellence (Nz) Limited had been using 8 Maheke Street, St Heliers, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Warren, Timothy John (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Warren, Amanda Dawn - located at St Heliers, Auckland. Constructing Excellence (Nz) Limited was classified as "Civil engineering service" (ANZSIC M692320).

Principal place of activity

117 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 8 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 14 Oct 2016 to 12 Oct 2021

Address #2: 117 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Oct 2014 to 14 Oct 2016

Address #3: 8 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 14 Oct 2014 to 17 Oct 2014

Address #4: 177 Pakenham Street West, Wynyards Quarter, Akl., 1010 New Zealand

Physical address used from 16 Oct 2012 to 14 Oct 2014

Address #5: Wadhamville, 3/36 Vale Road, St Heliers, Akl., 1071 New Zealand

Physical address used from 19 Dec 2011 to 16 Oct 2012

Address #6: Wadhamville, 2/36 Vale Road, St Heliers, Akl Nz 1071 New Zealand

Physical address used from 06 Dec 2006 to 19 Dec 2011

Address #7: Wadhamville, 2/36 Vale Road, St Heliers, Akl -nz 1071 New Zealand

Registered address used from 06 Dec 2006 to 19 Dec 2011

Address #8: 1/1 Rarangi Road, St Heliers

Physical & registered address used from 20 Jan 2005 to 06 Dec 2006

Previous Shareholders

Timothy John Warren - Director

Appointment date: 20 Jan 2005

Amanda Dawn Warren - Director

Appointment date: 20 Jan 2005

Trevor John Kempton - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 06 Nov 2017