C3 Construction Limited was incorporated on 27 Jun 2016 and issued a business number of 9429042425489. The registered LTD company has been run by 3 directors: Tamati Ahipene Parker - an active director whose contract began on 27 Jun 2016,
Kirk William Bakker - an active director whose contract began on 27 Jun 2016,
Michael James Bowman - an active director whose contract began on 27 Jun 2016.
According to our information (last updated on 30 May 2025), the company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
A total of 1200 shares are issued to 5 groups (11 shareholders in total). In the first group, 30 shares are held by 3 entities, namely:
Bhikha Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Bhikha, Dimple (an individual) located at Sandringham, Auckland postcode 1041,
Bhikha, Raj (an individual) located at Sandringham, Auckland postcode 1041.
Another group consists of 3 shareholders, holds 2.5 per cent shares (exactly 30 shares) and includes
M & A Barker Family Trust Limited - located at Papamoa Beach, Papamoa,
Barker, Amanda - located at Papamoa Beach, Papamoa, Bay Of Plenty,
Barker, Michael - located at Papamoa Beach, Papamoa, Bay Of Plenty.
The third share allocation (1080 shares, 90%) belongs to 1 entity, namely:
3Group Limited, located at East Tamaki, Auckland (an entity). C3 Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Bhikha Trustee Limited Shareholder NZBN: 9429052374579 |
126 Vincent Street Auckland 1141 New Zealand |
09 Oct 2024 - |
| Individual | Bhikha, Dimple |
Sandringham Auckland 1041 New Zealand |
09 Oct 2024 - |
| Individual | Bhikha, Raj |
Sandringham Auckland 1041 New Zealand |
09 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | M & A Barker Family Trust Limited Shareholder NZBN: 9429047702080 |
Papamoa Beach Papamoa 3118 New Zealand |
31 Mar 2023 - |
| Individual | Barker, Amanda |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
31 Mar 2023 - |
| Individual | Barker, Michael |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
31 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 1080 | |||
| Entity (NZ Limited Company) | 3group Limited Shareholder NZBN: 9429049901917 |
East Tamaki Auckland 2013 New Zealand |
18 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Mckeown, John |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - |
| Entity (NZ Limited Company) | Maxim Trustees 5663 Limited Shareholder NZBN: 9429048450263 |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2020 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Charlton, Lisa Jane |
Tauriko Tauranga Bay Of Plenty 3110 New Zealand |
17 Sep 2021 - |
| Individual | Charlton, Carl Eric |
Tauriko Tauranga Bay Of Plenty 3110 New Zealand |
17 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Parker, Tamati Ahipene |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Parker, Stephanie Ann |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Parker, Tamati Ahipene |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
| Individual | Parker, Tamati Ahipene |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
| Director | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
16 Jul 2021 - 04 Oct 2024 |
| Individual | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
16 Jul 2021 - 04 Oct 2024 |
| Individual | Bowman, Michael James |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
| Individual | Parker, Stephanie Ann |
Muriwai Auckland 0881 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
| Individual | Charlton, Lisa Jane |
Tauriko Tauranga 3110 New Zealand |
17 Sep 2021 - 17 Sep 2021 |
| Individual | Bakker, Tracey Margaret |
Saint Marys Bay Auckland 1011 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Bowman, Amanda |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2021 - 06 Sep 2023 |
| Individual | Bowman, Michael James |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 06 Sep 2023 |
| Individual | Parker, Tamati Ahipene |
Muriwai Auckland 0881 New Zealand |
16 Jul 2021 - 06 Sep 2023 |
| Entity | Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
| Entity | Ml Trustees 5722 Limited Shareholder NZBN: 9429049487794 Company Number: 8206914 |
10 Aug 2021 - 18 Nov 2021 | |
| Entity | Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
| Individual | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Bowman, Amanda |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
| Entity | Ml Trustees 5722 Limited Shareholder NZBN: 9429049487794 Company Number: 8206914 |
Grey Lynn Auckland 1021 New Zealand |
10 Aug 2021 - 18 Nov 2021 |
| Entity | Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
| Entity | Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 |
Grey Lynn Auckland 1021 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
| Entity | Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
| Entity | Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 |
Grey Lynn Auckland 1021 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
| Individual | Bowman, Michael James |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
| Individual | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
10 Aug 2021 - 18 Nov 2021 |
| Individual | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2021 - 10 Aug 2021 |
| Individual | Bakker, Tracey Margaret |
Saint Marys Bay Auckland 1011 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Charlton, Carl Eric |
Tauriko Tauranga 3110 New Zealand |
17 Sep 2021 - 17 Sep 2021 |
| Individual | Bakker, Tracey Margaret |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2021 - 10 Aug 2021 |
| Director | Parker, Tamati Ahipene |
Rd 1 Muriwai 0881 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Parker, Tamati Ahipene |
Rd 1 Muriwai 0881 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Parker, Tamati Ahipene |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Director | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
| Individual | Mckeown, John |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2020 - 16 Jul 2021 |
Ultimate Holding Company
Tamati Ahipene Parker - Director
Appointment date: 27 Jun 2016
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Apr 2023
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 31 Jan 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Jun 2016
Kirk William Bakker - Director
Appointment date: 27 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Apr 2017
Michael James Bowman - Director
Appointment date: 27 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Dec 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Apr 2017
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