Chain Construction (1990) Limited, a registered company, was started on 16 Dec 1988. 9429039388070 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been managed by 4 directors: Dudley Robert Maisey - an active director whose contract started on 28 Nov 2016,
James William Delaney - an active director whose contract started on 28 Nov 2016,
David Fredric - an inactive director whose contract started on 01 Oct 2000 and was terminated on 22 Jul 2017,
Layne Thomas Stephens - an inactive director whose contract started on 27 Oct 1989 and was terminated on 19 Aug 2005.
Updated on 01 Apr 2022, our database contains detailed information about 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (category: registered, physical).
Chain Construction (1990) Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their physical address up until 11 Oct 2011.
More names for this company, as we identified at BizDb, included: from 16 Dec 1988 to 10 Sep 1990 they were called Enjoin Seventy Nine Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Physical & registered address used from 10 Jul 2008 to 11 Oct 2011
Address: Level 3, 6 Arawa Street, Khyber Pass, Auckland
Physical & registered address used from 07 Jul 2005 to 10 Jul 2008
Address: Level 8, 53 Fort Street, Auckland City
Physical & registered address used from 05 Aug 2003 to 07 Jul 2005
Address: 137 Vincent St, Auckland 1
Registered & physical address used from 01 Jul 1997 to 05 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | James William Delaney |
St Heliers Auckland 1071 New Zealand |
10 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dudley Robert Maisey |
Unsworth Heights Auckland 0632 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna |
08 Feb 2010 - 02 Mar 2019 |
| Individual | Barbara Felicity Fredric |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Oct 2007 - 02 Mar 2019 |
| Individual | David Fredric |
Birkenhead |
16 Dec 1988 - 01 Dec 2005 |
| Individual | John Ward Alistair |
Orakei Auckland |
16 Dec 1988 - 01 Dec 2005 |
| Individual | Robin Michael Seal |
St Marys Bay Auckland |
16 Dec 1988 - 01 Dec 2005 |
| Individual | Dennis John Jenkin |
Birkenhead Auckland |
10 Oct 2007 - 27 Jun 2010 |
| Individual | David Fredric |
Birkenhead Auckland |
01 Dec 2005 - 01 Dec 2005 |
| Individual | David Fredric |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Oct 2007 - 02 Mar 2019 |
| Individual | Barbara Felicity Fredric |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 Oct 2007 - 02 Mar 2019 |
| Individual | David Fredric |
Birkenhead Auckland New Zealand |
10 Oct 2007 - 02 Mar 2019 |
| Individual | Barbara Felicity Fredric |
Birkenhead Auckland New Zealand |
10 Oct 2007 - 02 Mar 2019 |
| Individual | David Fredric |
Birkenhead Auckland New Zealand |
10 Oct 2007 - 02 Mar 2019 |
Dudley Robert Maisey - Director
Appointment date: 28 Nov 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 Nov 2016
James William Delaney - Director
Appointment date: 28 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2016
David Fredric - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 22 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Aug 2008
Layne Thomas Stephens - Director (Inactive)
Appointment date: 27 Oct 1989
Termination date: 19 Aug 2005
Address: Freemans Bay, Auckland,
Address used since 15 Oct 2002
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