General information

Construct Property Limited

Type: NZ Limited Company (Ltd)
9429031005937
New Zealand Business Number
3487051
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Construct Property Limited (issued an NZ business number of 9429031005937) was incorporated on 09 Aug 2011. 2 addresses are in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 21 Feb 2022. Construct Property Limited used more aliases, namely: Construct Property Solutions Limited from 26 Jul 2011 to 09 Jul 2021. 100000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 75000 shares (75% of shares), namely:
Alliott Nz Trustee No4 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Brown, Darren Richard (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 25% of all shares (exactly 24998 shares); it includes
Brown, Darren Richard (a director) - located at Auckland Central, Auckland,
Brown, Jason Nicholas (an individual) - located at Epsom, Auckland,
Leyland, Mark Jason (an individual) - located at Glen Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Brown, Jason Nicholas, located at Epsom, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Construct Property Limited. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 21 Feb 2022
Contact info
64 21 442442
Phone (Phone)
constructpropertynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Darren Richard Brown
Auckland Central, Auckland, 1010
Address used since 05 Oct 2017
Three Kings, Auckland, 1024
Address used since 09 Aug 2011
Director 09 Aug 2011 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 09 Aug 2011 - 21 Feb 2022
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Alliott NZ Trustee No4 Limited
Shareholder NZBN: 9429032837698
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Jul 2021 - current
Brown, Darren Richard
Director
Auckland Central
Auckland
1010
09 Aug 2011 - current
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Brown, Darren Richard
Director
Auckland Central
Auckland
1010
09 Aug 2011 - current
Brown, Jason Nicholas
Individual
Epsom
Auckland
1023
09 Jul 2021 - current
Leyland, Mark Jason
Individual
Glen Eden
Auckland
0602
09 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Jason Nicholas
Individual
Epsom
Auckland
1023
09 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Darren Richard
Director
Auckland Central
Auckland
1010
09 Aug 2011 - current
Location
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Ground Floor