General information

Construction Materials NZ Limited

Type: NZ Limited Company (Ltd)
9429041941348
New Zealand Business Number
5784322
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description

Construction Materials Nz Limited (issued a New Zealand Business Number of 9429041941348) was incorporated on 02 Sep 2015. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 05 Mar 2018. Construction Materials Nz Limited used other names, namely: Waterproofing Systems Limited from 08 Dec 2015 to 27 Oct 2020, Waterproofing Systems (Int) Limited (21 Aug 2015 to 08 Dec 2015). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stallard, John (an individual) located at Rd 11, Foxton postcode 4891. "Waterproofing of buildings" (business classification E329990) is the classification the Australian Bureau of Statistics issued Construction Materials Nz Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 05 Mar 2018
Directors
Name and Address Role Period
John Stallard
Rd 11, Foxton, 4891
Address used since 01 Dec 2020
Mount Eden, Auckland, 1024
Address used since 21 Dec 2015
Foxton Beach, Foxton, 4815
Address used since 01 Jan 2019
Director 21 Dec 2015 - current
Jeffrey Neil Fitness
New Brighton, Christchurch, 8061
Address used since 02 Sep 2015
Director 02 Sep 2015 - 23 Dec 2015
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 21 Sep 2016 - 05 Mar 2018
277 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 08 Jan 2016 - 21 Sep 2016
187c Rocking Horse Road, Southshore, Christchurch, 8062 Registered & physical 02 Sep 2015 - 08 Jan 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Stallard, John
Individual
Rd 11
Foxton
4891
22 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Fitness, Jeffrey Neil
Individual
New Brighton
Christchurch
8061
02 Sep 2015 - 22 Dec 2015
Jeffrey Neil Fitness
Director
New Brighton
Christchurch
8061
02 Sep 2015 - 22 Dec 2015
Fitness, Lisa Jane
Individual
New Brighton
Christchurch
8061
02 Sep 2015 - 22 Dec 2015
Withers, Murray Ian
Individual
Casebrook
Christchurch
8051
02 Sep 2015 - 22 Dec 2015
Location
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