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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stallard, John |
Rd 11 Foxton 4891 New Zealand |
22 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fitness, Jeffrey Neil |
New Brighton Christchurch 8061 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
Director | Jeffrey Neil Fitness |
New Brighton Christchurch 8061 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
Individual | Fitness, Lisa Jane |
New Brighton Christchurch 8061 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
Individual | Withers, Murray Ian |
Casebrook Christchurch 8051 New Zealand |
02 Sep 2015 - 22 Dec 2015 |
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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