The Academy Of Constructing Excellence (Nz) Limited (issued an NZBN of 9429033609768) was incorporated on 07 Mar 2007. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). 2/36 Vale Road, St Heliers, Auckland had been their physical address, up until 01 Aug 2008. 1250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1250 shares (100 per cent of shares), namely:
Constructing Excellence (Nz) Limited (an entity) located at 3/36 Vale Road, St Heliers, Akl. postcode 1071. The Businesscheck information was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers, Auckland | Physical & registered & service | 01 Aug 2008 |
Name and Address | Role | Period |
---|---|---|
Amanda Dawn Warren
Saint Heliers, Auckland, 1071
Address used since 03 Aug 2012 |
Director | 07 Mar 2007 - current |
Timothy John Warren
Saint Heliers, Auckland, 1071
Address used since 03 Aug 2012 |
Director | 07 Mar 2007 - current |
Trevor John Kempton
Dunedin, Dunedin, 9013
Address used since 17 Sep 2015 |
Director | 07 Mar 2007 - 01 Aug 2018 |
Garry Leigh Miller
Oratia, Waitakere 0604, Auckland,
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 07 Dec 2009 |
Previous address | Type | Period |
---|---|---|
2/36 Vale Road, St Heliers, Auckland | Physical & registered | 07 Mar 2007 - 01 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Constructing Excellence (nz) Limited Shareholder NZBN: 9429034987094 Entity (NZ Limited Company) |
3/36 Vale Road St Heliers, Akl. 1071 |
07 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Garry Leigh Individual |
Oratia Waitakere 0604, Auckland |
27 Mar 2007 - 25 Jul 2008 |
Warren, Amanda Dawn Individual |
Saint Heliers Auckland 1071 |
07 Mar 2007 - 07 Oct 2011 |
Kempton, Trevor John Individual |
Dunedin |
07 Mar 2007 - 07 Oct 2011 |
Warren, Timothy John Individual |
Saint Heliers Auckland 1071 |
07 Mar 2007 - 07 Oct 2011 |
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