New Construction Limited
Type: NZ Limited Company (Ltd)New Construction Limited (NZBN 9429033542355) was started on 19 Mar 2007. 5 addresess are in use by the company: 95 Barbados Way, One Tree Point, One Tree Point, 0118 (type: physical, registered). 3 Fontenoy Street, Mount Albert, Auckland had been their registered address, up to 16 Sep 2021. New Construction Limited used other names, namely: Peroxide Properties Limited from 19 Mar 2007 to 22 Feb 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin, Bruce William (an individual) located at Parnell, Auckland postcode 1052. "Rental of residential property" (business classification L671160) is the classification the ABS issued New Construction Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 183, Ruakaka, Ruakaka, 0151 | Postal | 05 Aug 2019 |
| 18a Dilworth Avenue, Remuera, Auckland, 1050 | Office & delivery | 08 Sep 2021 |
| 95 Barbados Way, One Tree Point, One Tree Point, 0118 | Physical & registered & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Martin
Parnell, Auckland, 1052
Address used since 01 Aug 2023
Remuera, Auckland, 1050
Address used since 14 Feb 2021
Mount Albert, Auckland, 1025
Address used since 01 Apr 2018
One Tree Point, One Tree Point, 0118
Address used since 17 Aug 2017 |
Director | 01 Apr 2014 - current |
|
Fiona Eileen Gooder
One Tree Point, 0118
Address used since 30 Jun 2008 |
Director | 19 Mar 2007 - 01 Feb 2014 |
|
Julie Mayall
Taupo,
Address used since 31 Jan 2008 |
Director | 19 Mar 2007 - 29 Aug 2008 |
|
Joy Diana Cullen
Whangarei,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 21 Mar 2007 |
| 18a Dilworth Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 3 Fontenoy Street, Mount Albert, Auckland, 1025 | Registered & physical | 16 Aug 2018 - 16 Sep 2021 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Jul 2015 - 16 Aug 2018 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 17 Aug 2009 - 07 Jul 2015 |
| Cockcroft Ats Ltd, 44 Wellesley Street, 10th Floor, Auckland | Physical & registered | 19 Mar 2007 - 17 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Bruce William Individual |
Parnell Auckland 1052 |
01 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Julie Individual |
Ruakaka |
19 Mar 2007 - 01 Dec 2010 |
|
Gooder, Fiona Eileen Individual |
One Tree Point One Tree Point 0118 |
19 Mar 2007 - 06 May 2014 |
 |
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