Shortcuts

Construct Interiors Limited

Type: NZ Limited Company (Ltd)
9429041966075
NZBN
5798789
Company Number
Registered
Company Status
117693104
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Apr 2017
Po Box 331537
Takapuna
Auckland 0740
New Zealand
Postal address used since 22 Nov 2022
29 Hargreaves Street
Auckland Central
Auckland 1011
New Zealand
Office & delivery address used since 22 Nov 2022

Construct Interiors Limited was started on 07 Sep 2015 and issued an NZ business number of 9429041966075. The registered LTD company has been supervised by 2 directors: Randolph Dedan Percy - an active director whose contract started on 07 Sep 2015,
Dedan Randolph Percy - an active director whose contract started on 07 Sep 2015.
As stated in our database (last updated on 10 Mar 2024), this company filed 1 address: Po Box 331537, Takapuna, Auckland, 0740 (type: postal, office).
Up to 05 Apr 2017, Construct Interiors Limited had been using 6/1085 Frankton Road, Frankton, Queenstown as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Percy, Randolph Dedan (an individual) located at Greenhithe, Auckland postcode 0632,
Percy, Shirley-Ann Kelly (an individual) located at Greenhithe, Auckland postcode 0632,
Percy, Donovan Reynald (an individual) located at Jacks Point, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Percy, Randolph Dedan - located at Greenhithe, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Percy, Shirley-Ann Kelly, located at Greenhithe, Auckland (an individual). Construct Interiors Limited has been categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous address

Address #1: 6/1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Sep 2015 to 05 Apr 2017

Contact info
64 9 4861177
27 Aug 2018 Phone
charlene.norris@constructinteriors.co.nz
Email
accounts@ci.co.nz
22 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.constructinteriors.co.nz
Website
www.ci.co.nz
22 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Percy, Randolph Dedan Greenhithe
Auckland
0632
New Zealand
Individual Percy, Shirley-ann Kelly Greenhithe
Auckland
0632
New Zealand
Individual Percy, Donovan Reynald Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Percy, Randolph Dedan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Percy, Shirley-ann Kelly Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Percy, Dedan Randolph Greenhithe
Auckland
0632
New Zealand
Director Percy, Dedan Randolph Greenhithe
Auckland
0632
New Zealand
Directors

Randolph Dedan Percy - Director

Appointment date: 07 Sep 2015

Address: Takapuna, Auckland, 0629 New Zealand

Address used since 01 Sep 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Sep 2015


Dedan Randolph Percy - Director

Appointment date: 07 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Sep 2015

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road

Similar companies

Abm Administration Limited
525 Manukau Road

Allendale Properties Limited
Level 1, 24 Manukau Rd

J A S Consulting Limited
6 Kohia Terrace

Neo-strategies Consulting Limited
59c Onslow Avenue

Plato Properties Limited
268 Manukau Road

Sound Acoustic Solutions Limited
Flat 2, 16 Claude Road