Construct Interiors Limited was started on 07 Sep 2015 and issued an NZ business number of 9429041966075. The registered LTD company has been supervised by 2 directors: Randolph Dedan Percy - an active director whose contract started on 07 Sep 2015,
Dedan Randolph Percy - an active director whose contract started on 07 Sep 2015.
As stated in our database (last updated on 19 Apr 2024), this company filed 1 address: Po Box 331537, Takapuna, Auckland, 0740 (type: postal, office).
Up to 05 Apr 2017, Construct Interiors Limited had been using 6/1085 Frankton Road, Frankton, Queenstown as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Percy, Randolph Dedan (an individual) located at Auckland Central, Auckland postcode 1011,
Percy, Shirley-Ann Kelly (an individual) located at Auckland Central, Auckland postcode 1011,
Percy, Donovan Reynald (an individual) located at Jacks Point, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Percy, Randolph Dedan - located at Auckland Central, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Percy, Shirley-Ann Kelly, located at Auckland Central, Auckland (an individual). Construct Interiors Limited has been categorised as "Building consultancy service" (business classification M692310).
Previous address
Address #1: 6/1085 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 07 Sep 2015 to 05 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Percy, Randolph Dedan |
Auckland Central Auckland 1011 New Zealand |
07 Aug 2018 - |
Individual | Percy, Shirley-ann Kelly |
Auckland Central Auckland 1011 New Zealand |
07 Sep 2015 - |
Individual | Percy, Donovan Reynald |
Jacks Point Queenstown 9371 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Percy, Randolph Dedan |
Auckland Central Auckland 1011 New Zealand |
07 Aug 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Percy, Shirley-ann Kelly |
Auckland Central Auckland 1011 New Zealand |
07 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Percy, Dedan Randolph |
Greenhithe Auckland 0632 New Zealand |
07 Sep 2015 - 07 Aug 2018 |
Director | Percy, Dedan Randolph |
Greenhithe Auckland 0632 New Zealand |
07 Sep 2015 - 07 Aug 2018 |
Randolph Dedan Percy - Director
Appointment date: 07 Sep 2015
Address: Auckland Central, Auckland, 1011 New Zealand
Address used since 22 Mar 2024
Address: Takapuna, Auckland, 0629 New Zealand
Address used since 01 Sep 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Sep 2015
Dedan Randolph Percy - Director
Appointment date: 07 Sep 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Sep 2015
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