Construct Building Projects Limited, a registered company, was started on 22 Feb 2005. 9429034928233 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was classified. This company has been supervised by 3 directors: David Andrew Groves - an active director whose contract began on 14 Jun 2005,
Dedan Percy - an inactive director whose contract began on 06 May 2010 and was terminated on 03 Sep 2014,
David Andrew Tauber - an inactive director whose contract began on 22 Feb 2005 and was terminated on 14 Jun 2005.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 12 English Oak Drive, Schnapper Rock, Auckland, 0632 (types include: registered, service).
Construct Building Projects Limited had been using Unit 1, 33A Anzac Street, Takapuna, Auckland as their physical address until 15 Sep 2017.
A single entity owns all company shares (exactly 100 shares) - Groves, David - located at 0632, Takapuna.
Previous addresses
Address #1: Unit 1, 33a Anzac Street, Takapuna, Auckland New Zealand
Physical & registered address used from 05 Jul 2006 to 15 Sep 2017
Address #2: Unit D, 60 Surrey Crescent, Grey Lynn, Auckland
Registered & physical address used from 15 Nov 2005 to 05 Jul 2006
Address #3: Level 1, 45 Chancery Street, Auckland
Registered & physical address used from 22 Jun 2005 to 15 Nov 2005
Address #4: 45 Chancery Lane, Auckland
Registered & physical address used from 22 Feb 2005 to 22 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Groves, David |
Takapuna New Zealand |
14 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Construct Trustees Limited Shareholder NZBN: 9429034716519 Company Number: 1644490 |
15 Jun 2005 - 27 Jun 2010 | |
Individual | Tauber, David Andrew |
Auckland |
22 Feb 2005 - 27 Jun 2010 |
Entity | Construct Trustees Limited Shareholder NZBN: 9429034716519 Company Number: 1644490 |
15 Jun 2005 - 27 Jun 2010 |
David Andrew Groves - Director
Appointment date: 14 Jun 2005
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 18 Jan 2010
Dedan Percy - Director (Inactive)
Appointment date: 06 May 2010
Termination date: 03 Sep 2014
Address: Unsworth Heights, North Shore, Auckland,
Address used since 06 May 2010
David Andrew Tauber - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 14 Jun 2005
Address: Auckland,
Address used since 22 Feb 2005
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