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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1080 | |||
Entity (NZ Limited Company) | 3group Limited Shareholder NZBN: 9429049901917 |
East Tamaki Auckland 2013 New Zealand |
18 Nov 2021 - |
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 |
31 Mar 2023 - |
Individual | Barker, Amanda |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
31 Mar 2023 - |
Individual | Barker, Michael |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
31 Mar 2023 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
16 Jul 2021 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Mckeown, John |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - |
Entity (NZ Limited Company) | Maxim Trustees 5663 Limited Shareholder NZBN: 9429048450263 |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2020 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Charlton, Lisa Jane |
Tauriko Tauranga Bay Of Plenty 3110 New Zealand |
17 Sep 2021 - |
Individual | Charlton, Carl Eric |
Tauriko Tauranga Bay Of Plenty 3110 New Zealand |
17 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Individual | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2021 - 06 Sep 2023 |
Individual | Bowman, Michael James |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 06 Sep 2023 |
Individual | Parker, Tamati Ahipene |
Muriwai Auckland 0881 New Zealand |
16 Jul 2021 - 06 Sep 2023 |
Individual | Bowman, Michael James |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
Individual | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Individual | Parker, Stephanie Ann |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Entity | Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
Individual | Parker, Tamati Ahipene |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
Individual | Parker, Tamati Ahipene |
Grey Lynn Auckland 1021 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
Individual | Bakker, Tracey Margaret |
Saint Marys Bay Auckland 1011 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Entity | Ml Trustees 5722 Limited Shareholder NZBN: 9429049487794 Company Number: 8206914 |
10 Aug 2021 - 18 Nov 2021 | |
Entity | Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
Individual | Walsh, Stephen Adrian |
Parnell Auckland 1052 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Individual | Parker, Stephanie Ann |
Muriwai Auckland 0881 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
Individual | Charlton, Lisa Jane |
Tauriko Tauranga 3110 New Zealand |
17 Sep 2021 - 17 Sep 2021 |
Individual | Bowman, Amanda |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
Entity | Ml Trustees 5722 Limited Shareholder NZBN: 9429049487794 Company Number: 8206914 |
Grey Lynn Auckland 1021 New Zealand |
10 Aug 2021 - 18 Nov 2021 |
Entity | Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
Entity | Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 |
Grey Lynn Auckland 1021 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
Entity | Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 |
Ponsonby Auckland 1011 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
Entity | Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 |
Grey Lynn Auckland 1021 New Zealand |
27 Jun 2016 - 18 Nov 2021 |
Individual | Bowman, Michael James |
Bay Of Plenty 3118 New Zealand |
16 Jul 2021 - 18 Nov 2021 |
Individual | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
10 Aug 2021 - 18 Nov 2021 |
Individual | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2021 - 10 Aug 2021 |
Individual | Bakker, Tracey Margaret |
Saint Marys Bay Auckland 1011 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Individual | Charlton, Carl Eric |
Tauriko Tauranga 3110 New Zealand |
17 Sep 2021 - 17 Sep 2021 |
Individual | Bakker, Tracey Margaret |
Mount Albert Auckland 1025 New Zealand |
16 Jul 2021 - 10 Aug 2021 |
Director | Parker, Tamati Ahipene |
Rd 1 Muriwai 0881 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Parker, Tamati Ahipene |
Rd 1 Muriwai 0881 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Parker, Tamati Ahipene |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Parker, Tamati Ahipene |
Mount Roskill Auckland 1041 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Bowman, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Director | Bakker, Kirk William |
Mount Albert Auckland 1025 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Individual | Mckeown, John |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2020 - 16 Jul 2021 |
Individual | Bowman, Amanda |
Papamoa Beach Papamoa 3118 New Zealand |
27 Jun 2016 - 16 Jul 2021 |
Ultimate Holding Company
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
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