General information

Downing Construction Limited

Type: NZ Limited Company (Ltd)
9429030163485
New Zealand Business Number
4516118
Company Number
Registered
Company Status
111826609
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Downing Construction Limited (issued a New Zealand Business Number of 9429030163485) was launched on 27 Jun 2013. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). Suite 9, 9 Lynden Court, Chartwell, Hamilton had been their registered address, up to 26 Feb 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 40 shares (40 per cent of shares), namely:
Downing, Vannessa Anne (an individual) located at Rd 1, Taupiri postcode 3791,
Downing, Bruce Allan (an individual) located at Rd 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Downing, Vannessa Anne (an individual) - located at Rd 1, Taupiri. Next there is the next group of shareholders, share allotment (40 shares, 40%) belongs to 2 entities, namely:
Sunde, Samantha Anne, located at Leamington, Cambridge (an individual),
Downing, Cameron James, located at Rd 2, Orini (a director). ""Building, house construction"" (business classification E301120) is the category the ABS issued Downing Construction Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 26 Feb 2021
Contact info
64 7 8246638
Phone (Phone)
accounts@downingconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@downingconstruction.co.nz
Email
downingconstruction.co.nz
Website
Directors
Name and Address Role Period
Cameron James Downing
Rd 2, Orini, 3792
Address used since 02 Aug 2022
Taupiri, Taupiri, 3721
Address used since 07 May 2021
Taupiri, Taupiri, 3721
Address used since 01 Dec 2019
Taupiri, Taupiri, 3721
Address used since 27 Jun 2013
Director 27 Jun 2013 - current
Vannessa Anne Downing
Rd 1, Taupiri, 3791
Address used since 24 Aug 2021
Director 25 Mar 2019 - current
Vanessa Downing
Rd 1, Taupiri, 3791
Address used since 24 Aug 2021
Rd1, Taupiri, 3791
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Karen Woller
Karaka, Papakura, 2113
Address used since 05 Aug 2014
Director 05 Aug 2014 - 01 Dec 2015
Addresses
Previous address Type Period
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 27 Jul 2017 - 26 Feb 2021
Suite 10, 9 Lynden Court, Chartwell, Hamilton, 3210 Registered & physical 07 Jan 2016 - 27 Jul 2017
46 Kerie Road, Rd1, Taupiri, 3791 Physical & registered 09 Dec 2015 - 07 Jan 2016
9 Springcrest Drive, Karaka, Papakura, 2113 Registered & physical 27 Jun 2013 - 09 Dec 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Downing, Vannessa Anne
Individual
Rd 1
Taupiri
3791
02 Dec 2021 - current
Downing, Bruce Allan
Individual
Rd 1
Taupiri
3791
18 Feb 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Downing, Vannessa Anne
Individual
Rd 1
Taupiri
3791
02 Dec 2021 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sunde, Samantha Anne
Individual
Leamington
Cambridge
3432
18 Feb 2021 - current
Downing, Cameron James
Director
Rd 2
Orini
3792
27 Jun 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Downing, Cameron James
Director
Rd 2
Orini
3792
27 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Bruce And Vanessa Downing Family Trust
Company Number: 109-596-582
Other
Rd 1
Taupiri
3791
27 Mar 2019 - 18 Feb 2021
Downing, Vanessa
Director
Rd 1
Taupiri
3791
27 Mar 2019 - 02 Dec 2021
Downing, Vanessa
Director
Rd 1
Taupiri
3791
27 Mar 2019 - 02 Dec 2021
Downing, Vanessa
Individual
Rd 1
Taupiri
3791
27 Jun 2013 - 07 Apr 2014
Cam's Trust
Other
Taupiri
Taupiri
3721
27 Mar 2019 - 18 Feb 2021
Downing, Bruce
Individual
Rd 1
Taupiri
3791
27 Jun 2013 - 07 Apr 2014
Location
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