Construction Materials Limited (issued a business number of 9429032380989) was registered on 24 Feb 2009. 5 addresess are in use by the company: Unit 1, 319 Neilson Street, Onehunga, Auckland, 1061 (type: office, delivery). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland had been their registered address, up until 05 Nov 2013. 140 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (50 per cent of shares), namely:
Pene, Raewyn (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (70 shares); it includes
Pene, David Charles (an individual) - located at Avondale, Auckland. "Laundry service" (business classification S953170) is the classification the ABS issued Construction Materials Limited. Our database was last updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
51 Calvin Place, Avondale, Auckland, 1026 | Registered & physical & service | 05 Nov 2013 |
Unit 1, 319 Neilson Street, Onehunga, Auckland, 1061 | Office & delivery | 30 Sep 2020 |
Po Box 13789, Onehunga, Auckland, 1643 | Postal | 30 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
David Charles Pene
Avondale, Auckland, 1026
Address used since 06 Dec 2015 |
Director | 24 Feb 2009 - current |
Raewyn Pene
Avondale, Auckland, 1026
Address used since 04 Mar 2020 |
Director | 04 Mar 2020 - current |
Unit 1, 319 Neilson Street , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 25 Jan 2011 - 05 Nov 2013 |
Uhy Haines Norton (auckland) Llimited, 22 Catherine Street, Henderson, Auckland 0650 | Registered | 16 Jul 2009 - 25 Jan 2011 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical | 16 Jul 2009 - 25 Jan 2011 |
51 Calvin Place, Avondale, Auckland | Registered & physical | 24 Feb 2009 - 16 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Pene, Raewyn Individual |
Avondale Auckland 1026 |
04 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Pene, David Charles Individual |
Avondale Auckland 1026 |
24 Feb 2009 - current |
Lotus Corporate Trustee Limited 30 Calvin Place |
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