Construct Group Limited, a registered company, was launched on 02 Oct 2000. 9429037119362 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been classified. This company has been supervised by 3 directors: Michael Paul Snookes - an active director whose contract started on 02 Oct 2000,
Cameron David Grey - an active director whose contract started on 12 Aug 2003,
Gregory Andrew Howell - an inactive director whose contract started on 02 Oct 2000 and was terminated on 31 Jul 2001.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Charles Street, Mount Eden, Auckland, 1024 (type: postal, office).
Construct Group Limited had been using 10 Charles Street, Kingsland, Auckland as their registered address until 10 Sep 2010.
Previous names for this company, as we established at BizDb, included: from 02 Oct 2000 to 23 Jul 2003 they were called Copyguy.net Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
10 Charles Street, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 10 Charles Street, Kingsland, Auckland New Zealand
Registered & physical address used from 19 Aug 2003 to 10 Sep 2010
Address #2: 19 Allen Road, Grey Lynn, Auckland
Registered & physical address used from 22 Nov 2002 to 19 Aug 2003
Address #3: Level 2, 33 Bath Street, Parnell, Auckland
Registered address used from 20 Sep 2001 to 22 Nov 2002
Address #4: Ground Floor, 33 Bath Street, Parnell, Auckland
Physical address used from 20 Sep 2001 to 22 Nov 2002
Address #5: Level 2, 33 Bath Street, Parnell, Auckland
Physical address used from 20 Sep 2001 to 20 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grey, Cameron David |
Mount Albert Auckland 1025 New Zealand |
02 Oct 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Snookes, Michael Paul |
Grey Lynn Auckland |
02 Oct 2000 - |
Michael Paul Snookes - Director
Appointment date: 02 Oct 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Oct 2000
Cameron David Grey - Director
Appointment date: 12 Aug 2003
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2021
Address: Mount Eden, Auckland, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
Gregory Andrew Howell - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 31 Jul 2001
Address: Campbells Bay, Auckland,
Address used since 02 Oct 2000
Topline Management Limited
11 Tawari Street
Topline Plumbing And Roofing Limited
11 Tawari Street
Topline Trade Services Limited
11 Tawari Street
Topline Group Limited
11 Tawari Street
Topline Roofing Nz Limited
11 Tawari Street
Topline Holdings Limited
11 Tawari Street
Carrington Road Limited
14 Potatau Street
Emgee Holdings Limited
3 Pentland Avenue
Far North Land Limited
90 Newton Road
Otti Limited
C/- Vga Chartered Accountants Ltd
Sampson Harris Limited
207/11 Fenton Street
Trakman Property Group Limited
Ground Floor