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General information

Norton Construction Limited

Type: NZ Limited Company (Ltd)
9429034082867
New Zealand Business Number
1824097
Company Number
Registered
Company Status

Norton Construction Limited (New Zealand Business Number 9429034082867) was started on 31 May 2006. 2 addresses are in use by the company: 40 Hardens Lane, Paremoremo, Auckland, 0632 (type: registered, physical). C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 23 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Norton, Phillip Charles (an individual) located at Paremoremo, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Collins, Irene Joyce (an individual) - located at Paremoremo, Auckland. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
40 Hardens Lane, Paremoremo, Auckland, 0632 Registered & physical & service 23 Jul 2013
Last updated:
Directors
Name and Address Role Period
Phillip Charles Norton
Paremoremo, Auckland, 0632
Address used since 14 Jul 2015
Director 31 May 2006 - current
Addresses
Previous address Type Period
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Dec 2010 - 23 Jul 2013
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 22 Sep 2010 - 23 Dec 2010
Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered 14 Jul 2010 - 22 Sep 2010
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 24 Jul 2008 - 14 Jul 2010
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 Registered & physical 24 Jul 2008 - 14 Jul 2010
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 08 Aug 2007 - 24 Jul 2008
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Registered 05 Jul 2007 - 08 Aug 2007
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Registered 05 Jul 2007 - 08 Aug 2007
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 05 Jul 2007
40 Hardens Lane, Albany, Auckland 1311 Registered 31 May 2006 - 20 Apr 2007
40 Hardens Lane, Albany, Auckland 1311 Physical 31 May 2006 - 08 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Norton, Phillip Charles
Individual 		Paremoremo
Auckland
0632 		31 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Collins, Irene Joyce
Individual 		Paremoremo
Auckland
0632 		31 May 2006 - current
Location
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