Construction & Design Nz Limited, a registered company, was started on 27 Aug 2003. 9429035837589 is the NZ business identifier it was issued. The company has been run by 1 director, named Michael John Morrison - an active director whose contract began on 27 Aug 2003.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
Construction & Design Nz Limited had been using Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their registered address up to 12 Jul 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Mar 2021 to 01 Nov 2021 they were named Build It Direct Limited, from 10 Jun 2015 to 03 Mar 2021 they were named Construction & Alterations Direct Limited and from 27 Aug 2003 to 10 Jun 2015 they were named Morrison Long Term Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Registered address used from 20 Sep 2011 to 12 Jul 2016
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered address used from 27 Aug 2003 to 20 Sep 2011
Address: Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical address used from 27 Aug 2003 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Chatfield & Co Trustee Company Limited Shareholder NZBN: 9429036300464 |
Grafton Auckland 1010 New Zealand |
27 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morrison, Michael John |
Albany Auckland New Zealand |
27 Aug 2003 - |
Michael John Morrison - Director
Appointment date: 27 Aug 2003
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Jul 2008
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