General information

Construction Materials Limited

Type: NZ Limited Company (Ltd)
9429032380989
New Zealand Business Number
2212368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101712303
GST Number
S953170 - Laundry Service
Industry classification codes with description

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
Contact info
64 9 6365134
Phone (Phone)
info@mrgordons.co.nz
Email
construcmaterials@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mrgordons.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
140
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Pene, Raewyn
Individual
Avondale
Auckland
1026
04 Mar 2020 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Pene, David Charles
Individual
Avondale
Auckland
1026
24 Feb 2009 - current
Location
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