Auckland Commercial Projects Limited, a registered company, was started on 16 Sep 1997. 9429038000232 is the number it was issued. This company has been managed by 4 directors: Craig John Watts - an active director whose contract started on 08 Oct 1997,
Nigel Geoffrey Ledgard Burton As Alternate To Craig Watts - an active director whose contract started on 22 Aug 2001,
Peter Howard Wilkinson - an inactive director whose contract started on 01 Apr 1999 and was terminated on 10 Mar 2001,
Lisa Maree Tauber - an inactive director whose contract started on 16 Sep 1997 and was terminated on 08 Oct 1997.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: Level 4, 136 Customs Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Auckland Commercial Projects Limited had been using 3E/406 Remuera Road, Remuera, Auckland as their registered address up until 26 Feb 1999.
Previous names used by the company, as we identified at BizDb, included: from 16 Sep 1997 to 09 Oct 1997 they were named Marconi Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 76 shares (76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (12%). Finally we have the 3rd share allocation (12 shares 12%) made up of 1 entity.
Previous addresses
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 26 Feb 1999 to 26 Feb 1999
Address: 45 O'rorke Road, Penrose, Auckland
Physical & registered address used from 26 Feb 1999 to 26 Feb 1999
Address: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 26 Feb 1999 to 25 Jul 2014
Address: 3e/406 Remuera Road, Remuera, Auckland
Physical & registered address used from 20 Nov 1997 to 26 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Lucas Construction Limited Shareholder NZBN: 9429037290962 |
100 Parnell Road Auckland City 1052 New Zealand |
16 Sep 1997 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Willpower Investments Limited Shareholder NZBN: 9429036947393 |
Kohimarama |
16 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 |
16 Sep 1997 - 09 Aug 2005 | |
| Other | Watts Group Limited | 16 Sep 1997 - 09 Aug 2005 | |
| Entity | Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 |
16 Sep 1997 - 09 Aug 2005 | |
| Other | Null - Watts Group Limited | 16 Sep 1997 - 09 Aug 2005 |
Craig John Watts - Director
Appointment date: 08 Oct 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 1997
Nigel Geoffrey Ledgard Burton As Alternate To Craig Watts - Director
Appointment date: 22 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2014
Peter Howard Wilkinson - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 10 Mar 2001
Address: Kohimarama, Auckland,
Address used since 01 Apr 1999
Lisa Maree Tauber - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 08 Oct 1997
Address: Remuera, Auckland,
Address used since 16 Sep 1997
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