General information
NZ Construction Limited
Type: NZ Limited Company (Ltd)9429034281833
New Zealand Business Number
1774384
Company Number
Registered
Company Status
92898091
GST Number
Nz Construction Limited (issued an NZBN of 9429034281833) was registered on 23 Feb 2006. 2 addresses are in use by the company: 36 A Picton St, Freemans Bay, Auckland, 1011 (type: physical, registered). 22 Melford Street, Saint Marys Bay, Auckland had been their physical address, up until 24 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cabaret Voltaire Limited (an entity) located at Freemans Bay, Auckland postcode 1011. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 A Picton St, Freemans Bay, Auckland, 1011 | Physical & registered & service | 24 Jun 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dave Raj Fermah
Freemans Bay, Auckland, 1011
Address used since 16 Jun 2020
St Mary Bay, Auckland, 3011
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
Megan Hyde
Saint Marys Bay, Auckland, 1011
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 05 Nov 2015 |
|
Dave Raj Fermah
Saint Marys Bay, Auckland, 1011
Address used since 05 Jun 2013 |
Director | 23 Feb 2006 - 10 Jun 2015 |
|
Ronald John Brown Clark
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - 29 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Melford Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 13 Jun 2013 - 24 Jun 2020 |
| 41 Kakaharoa Dr, Whakatane, Whakatane, 3120 | Registered & physical | 17 Apr 2012 - 13 Jun 2013 |
| 100 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 27 Apr 2011 - 17 Apr 2012 |
| 41 Kakaharoa Dr, Whakatane | Registered & physical | 23 Feb 2006 - 27 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 Entity |
02 Nov 2013 - 20 Jul 2017 | |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
06 Oct 2011 - 02 Nov 2013 | |
|
The Source Limited Shareholder NZBN: 9429039576132 Company Number: 354420 Entity |
02 Nov 2013 - 20 Jul 2017 | |
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 Entity |
23 Feb 2006 - 06 Oct 2011 | |
|
Vedic Limited Shareholder NZBN: 9429030924857 Company Number: 3581552 Entity |
06 Oct 2011 - 02 Nov 2013 | |
|
Cabaret Voltaire Limited Shareholder NZBN: 9429036052738 Company Number: 1288368 Entity |
23 Feb 2006 - 06 Oct 2011 |
Ultimate Holding Company
| Effective Date | 31 Jul 2015 |
| Name | Cabaret Voltaire Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1288368 |
| Country of origin | NZ |
| Address |
22 Melford Street Saint Marys Bay Auckland 1011 |
Location
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