Create and Construct Limited, a registered company, was registered on 04 Sep 2014. 9429041390955 is the business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company was classified. The company has been supervised by 3 directors: Tracey Marie Lockwood - an active director whose contract started on 04 Sep 2014,
Clinton Ross Lockwood - an active director whose contract started on 04 Sep 2014,
Tracey Maree Lockwood - an active director whose contract started on 04 Sep 2014.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Create and Construct Limited had been using Floor 4, 165 The Strand, Parnell, Auckland as their registered address until 26 Aug 2022.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 11 Apr 2019 to 26 Aug 2022
Address #2: Suite 303/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jan 2017 to 11 Apr 2019
Address #3: 28 Faulder Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 28 Nov 2016 to 05 Jan 2017
Address #4: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 04 Sep 2014 to 28 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Lockwood, Tracey Marie |
Orewa Orewa 0931 New Zealand |
08 Apr 2019 - |
Director | Lockwood, Clinton Ross |
Orewa Orewa 0931 New Zealand |
04 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lockwood, Tracey Marie |
Orewa Orewa 0931 New Zealand |
08 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lockwood, Clinton Ross |
Orewa Orewa 0931 New Zealand |
04 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Bloc Trustee Company Limited Shareholder NZBN: 9429047408913 Company Number: 7416919 |
06 May 2022 - 19 Oct 2022 | |
Director | Lockwood, Tracey Maree |
Westmere Auckland 1022 New Zealand |
04 Sep 2014 - 08 Apr 2019 |
Entity | The Bloc Trustee Company Limited Shareholder NZBN: 9429047408913 Company Number: 7416919 |
Parnell Auckland 1010 New Zealand |
06 May 2022 - 19 Oct 2022 |
Tracey Marie Lockwood - Director
Appointment date: 04 Sep 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Mar 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 23 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 03 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Mar 2018
Clinton Ross Lockwood - Director
Appointment date: 04 Sep 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Mar 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 23 Jan 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 03 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Oct 2015
Tracey Maree Lockwood - Director
Appointment date: 04 Sep 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Oct 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Mar 2018
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