City Construction Limited

City Construction Limited, a registered company, was incorporated on 17 Dec 1954. 9429040717340 is the NZ business number it was issued. The company has been run by 5 directors: David John Graeme Cox - an active director whose contract began on 14 Mar 1995,
Kevin Morten Harvey - an active director whose contract began on 27 Apr 2000,
Kevin Morton Harvey - an active director whose contract began on 27 Apr 2000,
John Graeme Cox - an inactive director whose contract began on 15 Oct 1990 and was terminated on 16 Aug 2023,
Thomas Leslie Harvey - an inactive director whose contract began on 27 Sep 1992 and was terminated on 30 Nov 1994.
Last updated on 03 Jun 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: Rennie Cox, Level 15 126 Vincent Street, Auckland (physical address),
Rennie Cox, Level 15 126 Vincent Street, Auckland (service address),
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (registered address).
City Construction Limited had been using Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland as their physical address up until 17 Apr 2008.
A total of 500 shares are allocated to 17 shareholders (9 groups). The first group is comprised of 84 shares (16.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (0.4 per cent). Lastly we have the 3rd share allocation (2 shares 0.4 per cent) made up of 1 entity.

Previous addresses

Address #1: Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland

Physical address used from 02 Nov 2004 to 17 Apr 2008

Address #2: Rennie & Cox, Level 15126 Vincent Street, Auckland

Physical address used from 16 Oct 2003 to 02 Nov 2004

Address #3: C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland

Physical address used from 04 Feb 2003 to 16 Oct 2003

Address #4: Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland

Physical address used from 20 May 1997 to 04 Feb 2003

Address #5: 150 Vincent Street, Auckland

Physical address used from 20 May 1997 to 20 May 1997

Address #6: 7th Floor, Air Nz House, 1 Queen Street, Auckland 1

Registered address used from 31 May 1995 to 31 May 1995

Previous Shareholders

David John Graeme Cox - Director

Appointment date: 14 Mar 1995

Kevin Morten Harvey - Director

Appointment date: 27 Apr 2000

Kevin Morton Harvey - Director

Appointment date: 27 Apr 2000

John Graeme Cox - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 16 Aug 2023

Thomas Leslie Harvey - Director (Inactive)

Appointment date: 27 Sep 1992

Termination date: 30 Nov 1994