Construct Wellington Limited, a registered company, was incorporated on 23 Jan 2015. 9429041579329 is the New Zealand Business Number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is how the company was classified. The company has been supervised by 3 directors: David Andrew Groves - an active director whose contract started on 23 Jan 2015,
Peter Richard Clark - an active director whose contract started on 09 Mar 2015,
Dedan Randolph Percy - an inactive director whose contract started on 23 Jan 2015 and was terminated on 12 Oct 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Waring Taylor Street, L8, Wellington Central, Wellington, 6011 (category: postal, office).
Construct Wellington Limited had been using 12 English Oak Drive, Schnapper Rock, Auckland as their registered address until 23 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
23 Waring Taylor Street, L8, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 12 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2016 to 23 Jun 2016
Address #2: Flat 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Jan 2015 to 23 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clark, Peter Richard |
Greytown Greytown 5712 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | David Andrew Groves, Anne Louise Groves, Steven Lee Groves |
Schnapper Rock Auckland 0632 New Zealand |
12 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norris, Dennis |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 12 Oct 2015 |
Director | Groves, Dave Andrew |
Schnapper Rock Auckland 0632 New Zealand |
23 Jan 2015 - 28 Mar 2017 |
Individual | Percy, Dedan Randolph |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 12 Oct 2015 |
Director | Dedan Randolph Percy |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 12 Oct 2015 |
Individual | Percy, Kelly |
Greenhithe Auckland 0632 New Zealand |
23 Jan 2015 - 12 Oct 2015 |
David Andrew Groves - Director
Appointment date: 23 Jan 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 23 Jan 2015
Peter Richard Clark - Director
Appointment date: 09 Mar 2015
Address: Greytown, Greytown, 5712 New Zealand
Address used since 09 Mar 2015
Dedan Randolph Percy - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 12 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Jan 2015
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