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Construction Properties Limited

Type: NZ Limited Company (Ltd)
9429041040799
NZBN
4859379
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 23 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2024

Construction Properties Limited was launched on 22 Jan 2014 and issued an NZ business identifier of 9429041040799. The registered LTD company has been run by 2 directors: Jeffrey William De Leeuw - an active director whose contract started on 22 Jan 2014,
Robert Gustaaf De Leeuw - an inactive director whose contract started on 22 Jan 2014 and was terminated on 08 Nov 2018.
According to our data (last updated on 04 Apr 2024), this company registered 3 addresses: 3 Pukete Road, Te Rapa, Hamilton, 3200 (office address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (physical address) among others.
Up until 23 Jul 2019, Construction Properties Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb identified previous aliases used by this company: from 17 Dec 2013 to 02 Jul 2015 they were named Probase Interiors Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jk Invest Limited (an entity) located at Rd 3, Hamilton postcode 3283. Construction Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

3 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand


Previous address

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jan 2014 to 23 Jul 2019

Contact info
64 275 447706
11 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jk Invest Limited
Shareholder NZBN: 9429030292024
Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Entity Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Saint Andrews
Hamilton
3200
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand
Entity Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
354 Victoria Street
Hamilton
3204
New Zealand

Ultimate Holding Company

30 Mar 2021
Effective Date
Jk Invest Limited
Name
Ltd
Type
4377678
Ultimate Holding Company Number
NZ
Country of origin
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Address
Directors

Jeffrey William De Leeuw - Director

Appointment date: 22 Jan 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 22 Jan 2014


Robert Gustaaf De Leeuw - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 08 Nov 2018

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 01 Aug 2015

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