General information
Cls Construction (nz) Limited
Type: NZ Limited Company (Ltd)9429030521520
New Zealand Business Number
3998838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cls Construction (Nz) Limited (NZBN 9429030521520) was started on 14 Sep 2012. 2 addresses are in use by the company: 81 Flanshaw Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 19 Longreach Drive, Sunnyvale, Auckland had been their physical address, up to 27 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Meredith, Nion (a director) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Markovina, Mate (a director) - located at Te Atatu South, Auckland. Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Flanshaw Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 27 Jul 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mate Markovina
Te Atatu South, Auckland, 0610
Address used since 01 Jul 2015 |
Director | 14 Sep 2012 - current |
|
Nion Meredith
Whenuapai, Auckland, 0618
Address used since 17 Oct 2023
Henderson, Auckland, 0612
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Longreach Drive, Sunnyvale, Auckland, 0612 | Physical & registered | 14 Sep 2012 - 27 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Nion Director |
Whenuapai Auckland 0618 |
14 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Markovina, Mate Director |
Te Atatu South Auckland 0610 |
14 Sep 2012 - current |
Location
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Advanced Builders Limited 81 Flanshaw Road |
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|
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|
Go Plasterers Limited 92 Flanshaw Road |
|
Waitakere Multiple Birth Club Trust 2 Cole Place |
|
Deanna Enterprise Limited 76 Flanshaw Road |