General information

Construction Materials Limited

Type: NZ Limited Company (Ltd)
9429032380989
New Zealand Business Number
2212368
Company Number
Registered
Company Status
S953170 - S953170 Laundry Service
Industry classification codes with description

Construction Materials Limited (issued a business number of 9429032380989) was registered on 24 Feb 2009. 1 address is in use by the company: 51 Calvin Place, Avondale, Auckland, 1026 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland had been their physical 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:
Raewyn Pene (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
David Pene (an individual) - located at Avondale, Auckland. "S953170 Laundry service" (business classification S953170) is the classification the ABS issued Construction Materials Limited. Our database was last updated on 02 Dec 2020.

Current address Type Used since
51 Calvin Place, Avondale, Auckland, 1026 Registered & physical 05 Nov 2013
Contact info
64 9 6365134
Phone (Phone)
info@mrgordons.co.nz
Email
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 Physical & registered 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
29 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Raewyn Pene
Individual
Avondale
Auckland
1026
04 Mar 2020 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
David Charles Pene
Individual
Avondale
Auckland
1026
24 Feb 2009 - current
Location
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