General information

Construction Management Group (building) Limited

Type: NZ Limited Company (Ltd)
9429033176444
New Zealand Business Number
1978381
Company Number
Registered
Company Status

Construction Management Group (Building) Limited (issued an NZBN of 9429033176444) was registered on 21 Aug 2007. 1 address is currently in use by the company: 124 Parker Road, Oratia, Auckland, 0604 (type: registered, physical). 1/143 West Coast Road, Glen Eden, Auckland had been their physical address, up until 31 Aug 2017. Construction Management Group (Building) Limited used more aliases, namely: Construction Management (Building) Limited from 31 Aug 2007 to 31 Aug 2007, D Redmond Builders Limited (21 Aug 2007 to 31 Aug 2007). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
David Redmond (a director) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
David Redmond (a director) - located at Oratia, Auckland,
Cmq Trustee Company Limited (an entity) - located at Main Street, Westgate Shopping Centre, Waitakere City, Null. The Businesscheck information was last updated on 25 Sep 2019.

Current address Type Used since
124 Parker Road, Oratia, Auckland, 0604 Registered & physical 31 Aug 2017
Directors
Name and Address Role Period
David Francis Redmond
Titirangi, Auckland, 0604
Address used since 03 Aug 2011
Oratia, Auckland, 0604
Address used since 23 Aug 2017
Director 21 Aug 2007 - current
Addresses
Previous address Type Period
1/143 West Coast Road, Glen Eden, Auckland, 0604 Physical 30 Aug 2017 - 31 Aug 2017
1/143 West Coast Road, Glen Eden, Auckland, 0641 Registered 30 Aug 2017 - 31 Aug 2017
178a Atkinson Road, Titirangi, Auckland, 0604 Physical 12 Aug 2015 - 30 Aug 2017
178a Atkinson Road, Titirangi, Auckland, 0604 Registered 12 Aug 2014 - 30 Aug 2017
178 Atkinson Road, Titirangi, Auckland, 0604 Physical 11 Aug 2011 - 12 Aug 2015
178 Atkinson Road, Titirangi, Auckland, 0604 Registered 11 Aug 2011 - 12 Aug 2014
27b Landing Avenue, Titirangi, Waitakere City Registered & physical 21 Aug 2007 - 11 Aug 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Francis Redmond
Director
Oratia
Auckland
0604
03 Aug 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
David Francis Redmond
Director
Oratia
Auckland
0604
03 Aug 2011 - current
Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Entity (NZ Limited Company)
Main Street
Westgate Shopping Centre, Waitakere City
Null
03 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Andrew Cunningham Cook
Individual
Level 1, Main Street
Westgate Shopping Centre, Waitakere City
21 Sep 2007 - 03 Aug 2011
David Francis Redmond
Individual
Titirangi
Waitakere City
21 Aug 2007 - 03 Aug 2011
Rosemary Claire Redmond
Individual
Titirangi
Waitakere City
21 Sep 2007 - 03 Aug 2011
David Frances Redmond
Individual
Titirangi
Waitakere City
21 Sep 2007 - 03 Aug 2011
Rosemary Claire Redmond
Individual
Titirangi
Waitakere City
21 Sep 2007 - 03 Aug 2011
Location
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