New Construction Limited, a registered company, was registered on 19 Mar 2007. 9429033542355 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 4 directors: Bruce Martin - an active director whose contract started on 01 Apr 2014,
Fiona Eileen Gooder - an inactive director whose contract started on 19 Mar 2007 and was terminated on 01 Feb 2014,
Julie Mayall - an inactive director whose contract started on 19 Mar 2007 and was terminated on 29 Aug 2008,
Joy Diana Cullen - an inactive director whose contract started on 19 Mar 2007 and was terminated on 21 Mar 2007.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 95 Barbados Way, One Tree Point, One Tree Point, 0118 (physical address),
95 Barbados Way, One Tree Point, One Tree Point, 0118 (registered address),
95 Barbados Way, One Tree Point, One Tree Point, 0118 (service address),
18A Dilworth Avenue, Remuera, Auckland, 1050 (office address) among others.
New Construction Limited had been using 3 Fontenoy Street, Mount Albert, Auckland as their registered address up to 16 Sep 2021.
Other names for the company, as we found at BizDb, included: from 19 Mar 2007 to 22 Feb 2016 they were called Peroxide Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Martin, Bruce William - located at 0118, Parnell, Auckland.
Principal place of activity
18a Dilworth Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 3 Fontenoy Street, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 16 Aug 2018 to 16 Sep 2021
Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2015 to 16 Aug 2018
Address #3: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Registered & physical address used from 17 Aug 2009 to 07 Jul 2015
Address #4: Cockcroft Ats Ltd, 44 Wellesley Street, 10th Floor, Auckland
Physical & registered address used from 19 Mar 2007 to 17 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Bruce William |
Parnell Auckland 1052 New Zealand |
01 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayall, Julie |
Ruakaka |
19 Mar 2007 - 01 Dec 2010 |
| Individual | Gooder, Fiona Eileen |
One Tree Point One Tree Point 0118 New Zealand |
19 Mar 2007 - 06 May 2014 |
Bruce Martin - Director
Appointment date: 01 Apr 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 17 Aug 2017
Fiona Eileen Gooder - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 01 Feb 2014
Address: One Tree Point, 0118 New Zealand
Address used since 30 Jun 2008
Julie Mayall - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 29 Aug 2008
Address: Taupo,
Address used since 31 Jan 2008
Joy Diana Cullen - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 21 Mar 2007
Address: Whangarei,
Address used since 19 Mar 2007
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