Constant Building Management Limited
Type: NZ Limited Company (Ltd)Constant Building Management Limited (NZBN 9429030937178) was launched on 28 Sep 2011. 7 addresess are currently in use by the company: 1 Alberon Street, Parnell, Auckland, 1052 (type: office, registered). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 25 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 7 shares (7 per cent of shares), namely:
Laycock, Christopher (an individual) located at Remuera, Auckland postcode 1050,
Laycock, Camille (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 93 per cent of all shares (93 shares); it includes
Beacon Group Holdings Limited (an entity) - located at 32-34 Mahuhu Crescent, Auckland. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued Constant Building Management Limited. The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Alberon Street, Parnell, Auckland, 1052 | Office | unknown |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Jun 2020 |
| 40b Koraha Street, Remuera, Auckland, 1050 | Registered & service | 22 May 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Sutton
Point Chevalier, Auckland, 1022
Address used since 30 Oct 2024 |
Director | 30 Oct 2024 - current |
|
Christopher Laycock
Remuera, Auckland, 1050
Address used since 03 Jun 2021
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 28 Sep 2011 - 31 Oct 2024 |
|
Camille Laycock
Remuera, Auckland, 1050
Address used since 03 Jun 2021
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 28 Sep 2011 - 31 Oct 2024 |
| Type | Used since |
|---|
| 1 Alberon Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 25 Jun 2020 |
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Jun 2019 - 11 Sep 2019 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Jun 2016 - 14 Jun 2019 |
| Level 2, 394 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Jul 2015 - 22 Jun 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 28 Sep 2011 - 09 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laycock, Christopher Individual |
Remuera Auckland 1050 |
28 Sep 2011 - current |
|
Laycock, Camille Individual |
Remuera Auckland 1050 |
28 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacon Group Holdings Limited Shareholder NZBN: 9429052274213 Entity (NZ Limited Company) |
32-34 Mahuhu Crescent Auckland 1010 |
04 Nov 2024 - current |
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