Auckland Commercial Projects Limited
Type: NZ Limited Company (Ltd)Auckland Commercial Projects Limited (issued a New Zealand Business Number of 9429038000232) was launched on 16 Sep 1997. 2 addresses are currently in use by the company: Level 4, 136 Customs Street, Auckland Central, Auckland, 1010 (type: physical, registered). 3E/406 Remuera Road, Remuera, Auckland had been their registered address, until 26 Feb 1999. Auckland Commercial Projects Limited used other names, namely: Marconi Holdings Limited from 16 Sep 1997 to 09 Oct 1997. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 76 shares (76 per cent of shares), namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 12 per cent of all shares (exactly 12 shares); it includes
Lucas Construction Limited (an entity) - located at 100 Parnell Road, Auckland City. The 3rd group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Willpower Investments Limited, located at Kohimarama (an entity). The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 136 Customs Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - current |
|
Nigel Geoffrey Ledgard Burton As Alternate To Craig Watts
Herne Bay, Auckland, 1011
Address used since 17 Jul 2014 |
Director | 22 Aug 2001 - current |
|
Peter Howard Wilkinson
Kohimarama, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 10 Mar 2001 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 16 Sep 1997 |
Director | 16 Sep 1997 - 08 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 26 Feb 1999 - 26 Feb 1999 |
| 45 O'rorke Road, Penrose, Auckland | Physical & registered | 26 Feb 1999 - 26 Feb 1999 |
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 26 Feb 1999 - 25 Jul 2014 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical & registered | 20 Nov 1997 - 26 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas Construction Limited Shareholder NZBN: 9429037290962 Entity (NZ Limited Company) |
100 Parnell Road Auckland City 1052 |
16 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willpower Investments Limited Shareholder NZBN: 9429036947393 Entity (NZ Limited Company) |
Kohimarama |
16 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 Entity |
16 Sep 1997 - 09 Aug 2005 | |
|
Watts Group Limited Other |
16 Sep 1997 - 09 Aug 2005 | |
|
Orinda Holdings Limited Shareholder NZBN: 9429037324964 Company Number: 1022624 Entity |
16 Sep 1997 - 09 Aug 2005 | |
|
Null - Watts Group Limited Other |
16 Sep 1997 - 09 Aug 2005 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |