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Construct Wellington Limited

Type: NZ Limited Company (Ltd)
9429041579329
NZBN
5544606
Company Number
Registered
Company Status
115944932
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
23 Waring Taylor Street, L8
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Jun 2016
23 Waring Taylor Street, L8
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 09 2168651
09 Apr 2019 Phone
dave.groves@constructgroup.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
constructgroup.co.nz
09 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Clark, Peter Richard Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) David Andrew Groves, Anne Louise Groves, Steven Lee Groves Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Dennis Greenhithe
Auckland
0632
New Zealand
Director Groves, Dave Andrew Schnapper Rock
Auckland
0632
New Zealand
Individual Percy, Dedan Randolph Greenhithe
Auckland
0632
New Zealand
Director Dedan Randolph Percy Greenhithe
Auckland
0632
New Zealand
Individual Percy, Kelly Greenhithe
Auckland
0632
New Zealand
Directors

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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