Construction Management Nz Limited, a registered company, was registered on 16 May 2008. 9429032756982 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company is categorised. This company has been managed by 5 directors: Dedan Percy - an active director whose contract began on 18 Jun 2008,
Ryan Dennis Norris - an active director whose contract began on 22 Mar 2022,
Jason Spencer Ngarangi Carr - an active director whose contract began on 22 Mar 2022,
Randolph Dedan Percy - an inactive director whose contract began on 18 Jun 2008 and was terminated on 22 Mar 2022,
David Andrew Groves - an inactive director whose contract began on 16 May 2008 and was terminated on 12 Oct 2015.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (postal address) among others.
Construction Management Nz Limited had been using Level 1, 24 Manukau Rd, Epsom, Auckland as their registered address up to 28 Jul 2022.
More names for the company, as we established at BizDb, included: from 08 Dec 2021 to 15 Dec 2021 they were named Construction Resources Nz Limited, from 16 May 2008 to 08 Dec 2021 they were named Construct Interiors Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 Nov 2019 to 28 Jul 2022
Address #2: 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Jul 2016 to 18 Nov 2019
Address #3: 1/33a Anzac Street, Takapuna, Auckland 0622 New Zealand
Registered & physical address used from 16 May 2008 to 28 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Norris, Ryan Dennis |
Grey Lynn Auckland 1021 New Zealand |
22 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carr, Jason Spencer Ngarangi |
Orakei Auckland 1071 New Zealand |
22 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Groves, Anne Louise |
Glenfield North Shore, Auckland 0622 |
16 May 2008 - 27 Jun 2010 |
Other | The Kck Trust |
Takapuna Auckland 0622 New Zealand |
31 Mar 2010 - 22 Mar 2022 |
Individual | Percy, Shirley-ann Kelly |
Greenhithe Auckland 0632 New Zealand |
13 Oct 2015 - 22 Mar 2022 |
Individual | Percy, Randolph Dedan |
Greenhithe Auckland 0632 New Zealand |
03 Aug 2018 - 22 Mar 2022 |
Individual | Groves, David Andrew |
Albany North Shore, Auckland New Zealand |
18 Jun 2008 - 13 Oct 2015 |
Individual | Groves, David Andrew |
Glenfield North Shore, Auckland 0622 |
16 May 2008 - 27 Jun 2010 |
Individual | Percy, Dedan |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2008 - 03 Aug 2018 |
Dedan Percy - Director
Appointment date: 18 Jun 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Jul 2016
Ryan Dennis Norris - Director
Appointment date: 22 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Mar 2022
Jason Spencer Ngarangi Carr - Director
Appointment date: 22 Mar 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Mar 2022
Randolph Dedan Percy - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 22 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Jul 2016
David Andrew Groves - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 12 Oct 2015
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 21 Jun 2010
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