Construction Extreme Limited
Type: NZ Limited Company (Ltd)Construction Extreme Limited (NZBN 9429032779493) was registered on 20 May 2008. 8 addresess are in use by the company: 5/6 Polygon Road St. Heliers, Auckland, Auckland, 1071 (type: postal, office). 5/6 Polygon Road St. Heliers, Auckland had been their registered address, until 14 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Griffin, Troy (an individual) located at St, Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Griffin, Margaret (an individual) - located at Auckland 1071, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Construction Extreme Limited. The Businesscheck information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5/6 Polygon Road St. Heliers, Auckland, Auckland, 1740 | Postal | 02 Apr 2019 |
| Flat 5, 6 Polygon Road, St Heliers, Auckland, 1740 | Office & delivery | 02 Apr 2019 |
| 5/6 Polygon Road St. Heliers, Auckland, 1071 | Registered & physical & service | 14 Mar 2022 |
| 5/6 Polygon Road St. Heliers, Auckland, Auckland, 1071 | Postal | 08 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Rose Griffin
Auckland, 1071
Address used since 04 Mar 2022
Auckland, 1740
Address used since 04 Apr 2016 |
Director | 20 May 2008 - current |
|
Troy Griffin
St. Heliers, Auckland,
Address used since 01 Mar 2013 |
Director | 20 May 2008 - 01 Dec 2013 |
| Type | Used since | |
|---|---|---|
| 5/6 Polygon Road St. Heliers, Auckland, Auckland, 1071 | Postal | 08 Apr 2025 |
| Flat 5, 6 Polygon Road, St Heliers, Auckland, 1071 | Office & delivery | 08 Apr 2025 |
| Flat 5, 6 Polygon Road , St Heliers , Auckland , 1740 |
| Previous address | Type | Period |
|---|---|---|
| 5/6 Polygon Road St. Heliers, Auckland, 1740 | Registered & physical | 21 Apr 2021 - 14 Mar 2022 |
| 5/6 Polygon Road St. Heliers, Auckland | Registered & physical | 20 May 2008 - 21 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Troy Individual |
St, Heliers Auckland 1071 |
20 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Margaret Individual |
Auckland 1071 Auckland 1071 |
20 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
60 Durham Street Tauranga 3110 |
20 May 2008 - 02 Apr 2019 |
|
Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 Entity |
60 Durham Street Tauranga 3110 |
20 May 2008 - 02 Apr 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Reverse Bungy NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 854111 |
| Country of origin | NZ |
 |
Ride Holdings Limited 5/6 Polygon Road |
|
Mezzanti Technology Limited 20 Goldie Street |
|
Kitchen Table NZ Limited Unit 1, 11 Maheke Street |
|
Onehealth Dental Partners Limited 7 Polygon Road |
|
Foreground Development Limited 7 Polygon Road |
|
St Heliers Bowling Club Incorporated Club Pavilion Goldie St St Heliers Bay |
|
Fry Consulting Limited 43c The Parade |
|
Aneve Properties Limited 21b Melanesia Road |
|
Courtney Commercial Limited 62 Kohimarama Road |
|
1088 Investments Limited Unit 9 |
|
Kingshot Properties Limited 11 Hawera Road |
|
Greenroom14 Limited 7a Guyon Street |