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S8 Construction Group Limited

Type: NZ Limited Company (Ltd)
9429042452126
NZBN
6047049
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022
Floor 26, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 30 Jun 2023

S8 Construction Group Limited was registered on 11 Jul 2016 and issued a number of 9429042452126. The registered LTD company has been managed by 2 directors: Andrew Roman Bendemski - an active director whose contract began on 31 Oct 2022,
William Gavin Johnston - an inactive director whose contract began on 11 Jul 2016 and was terminated on 31 Oct 2022.
As stated in BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 28 Mar 2022, S8 Construction Group Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
S5 Consulting Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. S8 Construction Group Limited was classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Addresses

Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 11 Jul 2016 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) S5 Consulting Group Limited
Shareholder NZBN: 9429046691798
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, William Gavin Westmere
Auckland
1022
New Zealand
Directors

Andrew Roman Bendemski - Director

Appointment date: 31 Oct 2022

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 31 Oct 2022


William Gavin Johnston - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 31 Oct 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jul 2016

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