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Construct Auckland Limited

Type: NZ Limited Company (Ltd)
9429030845800
NZBN
3689118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 8, Featherston Tower
23 Waring Taylor Street
Wellington 6011
New Zealand
Registered address used since 14 Feb 2013
Level 8, Featherston Tower
23 Waring Taylor Street
Wellington 6011
New Zealand
Service & physical address used since 17 Aug 2016
Level 8, Featherston Tower
23 Waring Taylor Street
Wellington 6011
New Zealand
Delivery address used since 10 Sep 2019

Construct Auckland Limited was launched on 04 Jan 2012 and issued a New Zealand Business Number of 9429030845800. The registered LTD company has been managed by 3 directors: David Andrew Groves - an active director whose contract began on 04 Jan 2012,
Peter Richard Clark - an active director whose contract began on 07 Apr 2016,
Dedan Randolph Percy - an inactive director whose contract began on 04 Jan 2012 and was terminated on 12 Oct 2015.
According to BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: Level 8, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (types include: delivery, physical).
Up to 14 Feb 2013, Construct Auckland Limited had been using Level 2, 128 Featherstone Street, Cbd, Wellington as their registered address.
BizDb found former names for the company: from 19 Dec 2014 to 13 May 2016 they were called Construct Wellington (2012) Limited, from 15 Dec 2011 to 19 Dec 2014 they were called Construct Wellington Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clark, Peter Richard (a director) located at Greytown, Greytown postcode 5712.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
David Andrew Groves, Anne Louise Groves, Steven Lee Groves - located at Schnapper Rock, Auckland. Construct Auckland Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous addresses

Address #1: Level 2, 128 Featherstone Street, Cbd, Wellington, 6011 New Zealand

Registered address used from 09 May 2012 to 14 Feb 2013

Address #2: Flat 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 04 Jan 2012 to 09 May 2012

Address #3: Flat 1, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 04 Jan 2012 to 17 Aug 2016

Contact info
64 21 445505
16 Aug 2018 Phone
dave.groves@constructgroup.co.nz
16 Aug 2018 Email
www.constructgroup.co.nz
16 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clark, Peter Richard Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) David Andrew Groves, Anne Louise Groves, Steven Lee Groves Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Groves, David Andrew Schnapper Rock
Auckland
0632
New Zealand
Individual Percy, Dedan Randolph Unsworth Heights
Auckland
0632
New Zealand
Other Null - Dedan Percy, Kelly Percy, Dennis Norris
Director Dedan Randolph Percy Unsworth Heights
Auckland
0632
New Zealand
Other Dedan Percy, Kelly Percy, Dennis Norris
Directors

David Andrew Groves - Director

Appointment date: 04 Jan 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 04 Jan 2012


Peter Richard Clark - Director

Appointment date: 07 Apr 2016

Address: Greytown, Greytown, 5712 New Zealand

Address used since 07 Apr 2016


Dedan Randolph Percy - Director (Inactive)

Appointment date: 04 Jan 2012

Termination date: 12 Oct 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 04 Jan 2012

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