General information

Construct Auckland Limited

Type: NZ Limited Company (Ltd)
9429030845800
New Zealand Business Number
3689118
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

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
Contact info
64 21 445505
Phone (Phone)
dave.groves@constructgroup.co.nz
Email
www.constructgroup.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Peter Richard
Director
Greytown
Greytown
5712
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David Andrew Groves, Anne Louise Groves, Steven Lee Groves
Other (Other)
Schnapper Rock
Auckland
0632
12 Oct 2015 - current

Historic shareholders

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
Location
Companies nearby
Darlington Road Holdings Limited
Level 8
Codec Software Limited
Floor 1, Featherston Tower
Acernus Aero Limited
Level 2, Featherston Tower
Dalster Properties Limited
Level 7
Mt Acernus Holdings Limited
Level 2, Featherstontower
Harmonic Analytics Limited
Floor 2, 23 Waring Taylor Street
Similar companies
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Lt Mcguinness Auckland Limited
Level 1
Capital Construction Limited
Level 4, 86 Victoria Street
Inline Builders 2000 Limited
271-277 Willis Street
Mark's Folly Limited
9 Wilkinson Street
The Hunter Limited
9 Wilkinson Street