Construction Heavy Limited, a registered company, was started on 11 Jul 2017. 9429046224262 is the NZBN it was issued. "Construction machinery leasing" (ANZSIC L663120) is how the company was classified. The company has been supervised by 3 directors: Benjamin Preston - an active director whose contract started on 11 Jul 2017,
Mark Todd - an active director whose contract started on 11 Jul 2017,
Ben Charles Statham - an inactive director whose contract started on 11 Jul 2017 and was terminated on 01 Feb 2018.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
24-26 Pollen Street, Ponsonby, Auckland, 1021 (postal address) among others.
Construction Heavy Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 21 Oct 2022.
A single entity controls all company shares (exactly 1000 shares) - Ockham Group Limited - located at 1010, 151 Queen Street, Auckland.
Other active addresses
Address #4: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Physical & service & registered address used from 21 Oct 2022
Principal place of activity
2 Huntly Avenue, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 27 Sep 2017 to 21 Oct 2022
Address #2: Go2, 246 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2017 to 27 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ockham Group Limited Shareholder NZBN: 9429030146204 |
151 Queen Street Auckland 1010 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 |
11 Jul 2017 - 29 Jun 2018 | |
| Individual | Statham, Ben Charles |
Greenhithe Auckland 0632 New Zealand |
02 Aug 2017 - 29 Jun 2018 |
| Individual | Tiplady, Deborah Anne |
Greenhithe Auckland 0632 New Zealand |
02 Aug 2017 - 29 Jun 2018 |
| Entity | Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 |
Greenhithe Auckland 0632 New Zealand |
11 Jul 2017 - 29 Jun 2018 |
Ultimate Holding Company
Benjamin Preston - Director
Appointment date: 11 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Aug 2022
Address: Houston, Texas, 77006 United States
Address used since 11 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Mark Todd - Director
Appointment date: 11 Jul 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Ben Charles Statham - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 01 Feb 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Jul 2017
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