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Construction Project Management Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030064201
NZBN
4644739
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 19 Nov 2018

Construction Project Management Consultancy Limited was registered on 12 Sep 2013 and issued a New Zealand Business Number of 9429030064201. The registered LTD company has been run by 1 director, named Jonathan David Williams - an active director whose contract began on 12 Sep 2013.
According to BizDb's data (last updated on 08 Mar 2024), this company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 19 Nov 2018, Construction Project Management Consultancy Limited had been using Level 1, 17C Corinthian Drive,, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Dht (2015) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Williams, Jonathan David (a director) located at Whitianga postcode 3591.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Williams, Jonathan David - located at Whitianga. Construction Project Management Consultancy Limited was categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address: Level 1, 17c Corinthian Drive,, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Mar 2017 to 19 Nov 2018

Address: Level 1, 17c Corinthian Drive,, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Sep 2016 to 14 Mar 2017

Address: Level 1, 17c Corinthian Drive,, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Sep 2013 to 16 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dht (2015) 6 Limited
Shareholder NZBN: 9429042040286
Albany
Auckland
0632
New Zealand
Director Williams, Jonathan David Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Jonathan David Whitianga
3591
New Zealand
Directors

Jonathan David Williams - Director

Appointment date: 12 Sep 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 12 Oct 2015

Address: Whitianga, 3591 New Zealand

Address used since 09 Nov 2018

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