Shortcuts

Focus Construction Limited

Type: NZ Limited Company (Ltd)
9429037127695
NZBN
1078548
Company Number
Registered
Company Status
Current address
5 Tony Street
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 28 Jul 2020

Focus Construction Limited, a registered company, was started on 09 Oct 2000. 9429037127695 is the number it was issued. This company has been run by 4 directors: Barry Ross Plumpton - an active director whose contract began on 09 Oct 2000,
Michael Edward Dixon - an active director whose contract began on 01 May 2014,
Nicholas David Whittaker - an active director whose contract began on 01 May 2014,
Edward Martyn Jelley - an inactive director whose contract began on 01 Jul 2024 and was terminated on 28 Mar 2025.
Updated on 03 May 2025, our database contains detailed information about 1 address: 5 Tony Street, Henderson, Auckland, 0610 (category: physical, registered).
Focus Construction Limited had been using Lincoln Manor, 293 Lincoln Road, Henderson, Auckland as their registered address up to 28 Jul 2020.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally we have the 3rd share allocation (88 shares 88 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 23 Apr 2020 to 28 Jul 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 09 Oct 2000 to 23 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Plumpton, Alicia Catherine Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Dixon, Michael Edward St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 88
Individual Plumpton, Barry Ross Massey
Auckland
0614
New Zealand
Entity (NZ Limited Company) C R Trustees Limited
Shareholder NZBN: 9429038031649
West Harbour
Auckland
0618
New Zealand
Individual Plumpton, Alicia Catherine Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Plumpton, Barry Ross Massey
Auckland
0614
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Whittaker, Nicholas David Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Barry Ross Plumpton - Director

Appointment date: 09 Oct 2000

Address: Massey, Auckland, 0614 New Zealand

Address used since 09 Aug 2011


Michael Edward Dixon - Director

Appointment date: 01 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2015


Nicholas David Whittaker - Director

Appointment date: 01 May 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 May 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 18 Aug 2015


Edward Martyn Jelley - Director (Inactive)

Appointment date: 01 Jul 2024

Termination date: 28 Mar 2025

Address: Auckland, 0610 New Zealand

Address used since 01 Jul 2024