Construct Auckland Limited (New Zealand Business Number 9429030845800) was incorporated on 04 Jan 2012. 3 addresses are in use by the company: Level 8, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (type: delivery, physical). Level 2, 128 Featherstone Street, Cbd, Wellington had been their registered address, up until 14 Feb 2013. Construct Auckland Limited used other aliases, namely: Construct Wellington (2012) Limited from 19 Dec 2014 to 13 May 2016, Construct Wellington Limited (15 Dec 2011 to 19 Dec 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clark, Peter Richard (a director) located at Greytown, Greytown postcode 5712. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
David Andrew Groves, Anne Louise Groves, Steven Lee Groves (an other) - located at Schnapper Rock, Auckland. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued Construct Auckland Limited. Our data was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 8, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 | Registered | 14 Feb 2013 |
Level 8, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 | Service & physical | 17 Aug 2016 |
Level 8, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 | Delivery | 10 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
David Andrew Groves
Schnapper Rock, Auckland, 0632
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - current |
Peter Richard Clark
Greytown, Greytown, 5712
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - current |
Dedan Randolph Percy
Unsworth Heights, Auckland, 0632
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - 12 Oct 2015 |
Previous address | Type | Period |
---|---|---|
Level 2, 128 Featherstone Street, Cbd, Wellington, 6011 | Registered | 09 May 2012 - 14 Feb 2013 |
Flat 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered | 04 Jan 2012 - 09 May 2012 |
Flat 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Physical | 04 Jan 2012 - 17 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Peter Richard Director |
Greytown Greytown 5712 |
22 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
David Andrew Groves, Anne Louise Groves, Steven Lee Groves Other (Other) |
Schnapper Rock Auckland 0632 |
12 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Groves, David Andrew Director |
Schnapper Rock Auckland 0632 |
04 Jan 2012 - 22 Dec 2016 |
Percy, Dedan Randolph Individual |
Unsworth Heights Auckland 0632 |
04 Jan 2012 - 12 Oct 2015 |
Null - Dedan Percy, Kelly Percy, Dennis Norris Other |
28 Mar 2013 - 12 Oct 2015 | |
Dedan Randolph Percy Director |
Unsworth Heights Auckland 0632 |
04 Jan 2012 - 12 Oct 2015 |
Dedan Percy, Kelly Percy, Dennis Norris Other |
28 Mar 2013 - 12 Oct 2015 |
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