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Construction Materials Nz Limited

Type: NZ Limited Company (Ltd)
9429041941348
NZBN
5784322
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 05 Mar 2018

Construction Materials Nz Limited was incorporated on 02 Sep 2015 and issued a New Zealand Business Number of 9429041941348. This registered LTD company has been run by 2 directors: John Stallard - an active director whose contract started on 21 Dec 2015,
Jeffrey Neil Fitness - an inactive director whose contract started on 02 Sep 2015 and was terminated on 23 Dec 2015.
According to our data (updated on 01 May 2024), this company registered 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Up to 05 Mar 2018, Construction Materials Nz Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found former names for this company: from 08 Dec 2015 to 27 Oct 2020 they were called Waterproofing Systems Limited, from 21 Aug 2015 to 08 Dec 2015 they were called Waterproofing Systems (Int) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Stallard, John (an individual) located at Rd 11, Foxton postcode 4891. Construction Materials Nz Limited is categorised as "Waterproofing of buildings" (ANZSIC E329990).

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 21 Sep 2016 to 05 Mar 2018

Address: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 08 Jan 2016 to 21 Sep 2016

Address: 187c Rocking Horse Road, Southshore, Christchurch, 8062 New Zealand

Registered & physical address used from 02 Sep 2015 to 08 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stallard, John Rd 11
Foxton
4891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitness, Jeffrey Neil New Brighton
Christchurch
8061
New Zealand
Director Jeffrey Neil Fitness New Brighton
Christchurch
8061
New Zealand
Individual Fitness, Lisa Jane New Brighton
Christchurch
8061
New Zealand
Individual Withers, Murray Ian Casebrook
Christchurch
8051
New Zealand
Directors

John Stallard - Director

Appointment date: 21 Dec 2015

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 01 Dec 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Dec 2015

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 01 Jan 2019


Jeffrey Neil Fitness - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 23 Dec 2015

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 02 Sep 2015

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