Construction Machinery Limited

Construction Machinery Limited, a registered company, was started on 21 Jun 1977. 9429040433684 is the business number it was issued. This company has been managed by 2 directors: Geoffrey James Clark - an active director whose contract began on 28 Mar 1990,
Rosemary Elizabeth Clark - an inactive director whose contract began on 28 Mar 1990 and was terminated on 24 May 1996.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 24 Ferguson Avenue, Westshore, Napier, 4110 (category: registered, physical).
Construction Machinery Limited had been using 61 Kennedy Road, Napier South as their physical address up until 15 Mar 2018.
A total of 1060000 shares are allotted to 2 shareholders (2 groups). The first group includes 1059999 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: 61 Kennedy Road, Napier South, 4110 New Zealand

Physical address used from 18 Aug 2015 to 15 Mar 2018

Address #2: 12 North Terrace, Westshore, Napier, 4110 New Zealand

Registered address used from 05 May 2014 to 04 Feb 2021

Address #3: Lvl3, 139 Carlton Gore Rd, Newmarket, Auckland, 1026 New Zealand

Physical address used from 27 Jul 2012 to 18 Aug 2015

Address #4: 745 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 28 Jul 2010 to 27 Jul 2012

Address #5: 9c Charles Street, Westshore, Napier, 4110 New Zealand

Registered address used from 28 Jul 2010 to 05 May 2014

Address #6: Lvl 3, 139 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jul 2010 to 28 Jul 2010

Address #7: 55 Airdrie Rd, Swanson, Waitakere 0612 New Zealand

Physical address used from 30 Jun 2009 to 07 Jul 2010

Address #8: 15 Alfred St, Onehunga, Auckland

Physical address used from 11 Jul 2005 to 30 Jun 2009

Address #9: 15 Farnham St, Parnell, Auckland

Physical address used from 20 Jul 1999 to 20 Jul 1999

Address #10: Kelly Road, Oaratia, Auckland

Physical address used from 20 Jul 1999 to 11 Jul 2005

Address #11: Kelly Road, Oratia, Auckland 7 New Zealand

Registered address used from 27 Jun 1997 to 07 Jul 2010

Ultimate Holding Company

Geoffrey James Clark - Director

Appointment date: 28 Mar 1990

Rosemary Elizabeth Clark - Director (Inactive)

Appointment date: 28 Mar 1990

Termination date: 24 May 1996