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Construct Building Projects Limited

Type: NZ Limited Company (Ltd)
9429034928233
NZBN
1604997
Company Number
Registered
Company Status
M692325
Industry classification code
M692325 Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
1st Floor
2 Burns Avenue
Takapuna, Auckland 0622
New Zealand
Physical & registered address used since 15 Sep 2017

Construct Building Projects Limited, a registered company, was started on 22 Feb 2005. 9429034928233 is the NZ business number it was issued. "M692325 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 20 Sep 2021, BizDb's data contains detailed information about 1 address: 1St Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 (types include: physical, registered).
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) - David Groves - located at 0622, Takapuna.

Addresses

Previous addresses

Address: Unit 1, 33a Anzac Street, Takapuna, Auckland New Zealand

Physical & registered address used from 05 Jul 2006 to 15 Sep 2017

Address: Unit D, 60 Surrey Crescent, Grey Lynn, Auckland

Registered & physical address used from 15 Nov 2005 to 05 Jul 2006

Address: Level 1, 45 Chancery Street, Auckland

Registered & physical address used from 22 Jun 2005 to 15 Nov 2005

Address: 45 Chancery Lane, Auckland

Registered & physical address used from 22 Feb 2005 to 22 Jun 2005

Contact info
64 21 445505
Phone
dave.groves@constructgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual David Groves Takapuna

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Construct Trustees Limited
Shareholder NZBN: 9429034716519
Company Number: 1644490
Individual David Andrew Tauber Auckland
Entity Construct Trustees Limited
Shareholder NZBN: 9429034716519
Company Number: 1644490
Directors

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