Shortcuts

C3 Construction Limited

Type: NZ Limited Company (Ltd)
9429042425489
NZBN
6032327
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Registered & physical & service address used since 27 Jun 2016
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

C3 Construction Limited was incorporated on 27 Jun 2016 and issued a business number of 9429042425489. The registered LTD company has been run by 3 directors: Tamati Ahipene Parker - an active director whose contract began on 27 Jun 2016,
Michael James Bowman - an active director whose contract began on 27 Jun 2016,
Kirk William Bakker - an active director whose contract began on 27 Jun 2016.
According to our information (last updated on 15 Mar 2024), the company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
A total of 1200 shares are issued to 5 groups (9 shareholders in total). In the first group, 1080 shares are held by 1 entity, namely:
3Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 3 shareholders, holds 2.5 per cent shares (exactly 30 shares) and includes
M & A Barker Family Trust Limited - located at Papamoa Beach, Papamoa,
Barker, Amanda - located at Papamoa Beach, Papamoa, Bay Of Plenty,
Barker, Michael - located at Papamoa Beach, Papamoa, Bay Of Plenty.
The third share allocation (30 shares, 2.5%) belongs to 1 entity, namely:
Walsh, Stephen Adrian, located at Parnell, Auckland (an individual). C3 Construction Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1080
Entity (NZ Limited Company) 3group Limited
Shareholder NZBN: 9429049901917
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) M & A Barker Family Trust Limited
Shareholder NZBN: 9429047702080
Papamoa Beach
Papamoa
3118
New Zealand
Individual Barker, Amanda Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand
Individual Barker, Michael Papamoa Beach
Papamoa
Bay Of Plenty 3118
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Walsh, Stephen Adrian Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Mckeown, John Bay Of Plenty
3118
New Zealand
Entity (NZ Limited Company) Maxim Trustees 5663 Limited
Shareholder NZBN: 9429048450263
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Charlton, Lisa Jane Tauriko
Tauranga
Bay Of Plenty 3110
New Zealand
Individual Charlton, Carl Eric Tauriko
Tauranga
Bay Of Plenty 3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bowman, Michael James Papamoa Beach
Papamoa
3118
New Zealand
Individual Bakker, Kirk William Mount Albert
Auckland
1025
New Zealand
Individual Bowman, Michael James Bay Of Plenty
3118
New Zealand
Individual Parker, Tamati Ahipene Muriwai
Auckland 0881
New Zealand
Individual Bowman, Michael James Bay Of Plenty
3118
New Zealand
Individual Walsh, Stephen Adrian Parnell
Auckland
1052
New Zealand
Individual Parker, Stephanie Ann Mount Roskill
Auckland
1041
New Zealand
Director Bowman, Michael James Papamoa Beach
Papamoa
3118
New Zealand
Entity Ml Trustees 3860 Limited
Shareholder NZBN: 9429030694255
Company Number: 3793776
Ponsonby
Auckland
1011
New Zealand
Individual Parker, Tamati Ahipene Grey Lynn
Auckland
1021
New Zealand
Individual Parker, Tamati Ahipene Grey Lynn
Auckland
1021
New Zealand
Individual Bakker, Tracey Margaret Saint Marys Bay
Auckland
1011
New Zealand
Entity Ml Trustees 5722 Limited
Shareholder NZBN: 9429049487794
Company Number: 8206914
Entity Ml Trustees 5351 Limited
Shareholder NZBN: 9429042344674
Company Number: 5994778
Ponsonby
Auckland
1011
New Zealand
Individual Walsh, Stephen Adrian Parnell
Auckland
1052
New Zealand
Individual Parker, Stephanie Ann Muriwai
Auckland 0881
New Zealand
Individual Charlton, Lisa Jane Tauriko
Tauranga
3110
New Zealand
Individual Bowman, Amanda Bay Of Plenty
3118
New Zealand
Entity Ml Trustees 5722 Limited
Shareholder NZBN: 9429049487794
Company Number: 8206914
Grey Lynn
Auckland
1021
New Zealand
Entity Ml Trustees 5351 Limited
Shareholder NZBN: 9429042344674
Company Number: 5994778
Ponsonby
Auckland
1011
New Zealand
Entity Ml Trustees 5351 Limited
Shareholder NZBN: 9429042344674
Company Number: 5994778
Grey Lynn
Auckland
1021
New Zealand
Entity Ml Trustees 3860 Limited
Shareholder NZBN: 9429030694255
Company Number: 3793776
Ponsonby
Auckland
1011
New Zealand
Entity Ml Trustees 3860 Limited
Shareholder NZBN: 9429030694255
Company Number: 3793776
Grey Lynn
Auckland
1021
New Zealand
Individual Bowman, Michael James Bay Of Plenty
3118
New Zealand
Individual Bakker, Kirk William Mount Albert
Auckland
1025
New Zealand
Individual Bakker, Kirk William Mount Albert
Auckland
1025
New Zealand
Individual Bakker, Tracey Margaret Saint Marys Bay
Auckland
1011
New Zealand
Individual Charlton, Carl Eric Tauriko
Tauranga
3110
New Zealand
Individual Bakker, Tracey Margaret Mount Albert
Auckland
1025
New Zealand
Director Parker, Tamati Ahipene Rd 1
Muriwai
0881
New Zealand
Director Parker, Tamati Ahipene Rd 1
Muriwai
0881
New Zealand
Director Parker, Tamati Ahipene Mount Roskill
Auckland
1041
New Zealand
Director Parker, Tamati Ahipene Mount Roskill
Auckland
1041
New Zealand
Director Bowman, Michael James Papamoa Beach
Papamoa
3118
New Zealand
Director Bowman, Michael James Papamoa Beach
Papamoa
3118
New Zealand
Director Bakker, Kirk William Mount Albert
Auckland
1025
New Zealand
Director Bakker, Kirk William Mount Albert
Auckland
1025
New Zealand
Director Bakker, Kirk William Mount Albert
Auckland
1025
New Zealand
Individual Mckeown, John Papamoa Beach
Papamoa
3118
New Zealand
Individual Bowman, Amanda Papamoa Beach
Papamoa
3118
New Zealand

Ultimate Holding Company

17 Nov 2021
Effective Date
3group Limited
Name
Ltd
Type
8239259
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Address
Directors

Tamati Ahipene Parker - Director

Appointment date: 27 Jun 2016

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 31 Jan 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 27 Jun 2016


Michael James Bowman - Director

Appointment date: 27 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Dec 2019


Kirk William Bakker - Director

Appointment date: 27 Jun 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Apr 2017

Nearby companies

Signature Rugs Limited
Level 2 Bdo House, 116 Harris Road

Claasen Corporate Trustee Limited
Bdo Auckland, Level 2, 116 Harris Road

Hr Cement Limited
Level 2, Bdo House, 116 Harris Rd

Aqualawn Landscapers Limited
Level 1, 320 Ti Rakau Drive

Buckingham Industries Limited
Level 1, 320 Ti Rakau Drive

New Zealand Ocean Technology Limited
Level 2, 116 Harris Road

Similar companies

Elizabeth Properties Limited
21 Laidlaw Way

First Kings Limited
Flat 1, 281 Shirley Road

Krishna Construction Limited
Amarsee Pharmacy Otara

Mason Hall Interiors Limited
33 Charles Street (suite D)

Mj23 Construction Limited
45 Belinda Avenue

Rinoa Construction Limited
4 Williams Crescent