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Create And Construct Limited

Type: NZ Limited Company (Ltd)
9429041390955
NZBN
5441723
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Aug 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 31 Jan 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Lockwood, Tracey Marie Orewa
Orewa
0931
New Zealand
Director Lockwood, Clinton Ross Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lockwood, Tracey Marie Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lockwood, Clinton Ross Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Bloc Trustee Company Limited
Shareholder NZBN: 9429047408913
Company Number: 7416919
Director Lockwood, Tracey Maree Westmere
Auckland
1022
New Zealand
Entity The Bloc Trustee Company Limited
Shareholder NZBN: 9429047408913
Company Number: 7416919
Parnell
Auckland
1010
New Zealand
Directors

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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