Conspec Construction 2001 Limited
Type: NZ Limited Company (Ltd)Conspec Construction 2001 Limited (issued an NZ business identifier of 9429036695690) was registered on 26 Nov 2001. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 had been their physical address, up until 01 Jul 2014. Conspec Construction 2001 Limited used more names, namely: Conspec Construction (2019) Limited from 02 Oct 2019 to 02 Oct 2019, Conspec Construction Limited (26 Nov 2001 to 02 Oct 2019). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Flaws, Nicola Kim (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Flaws, Nicola Kim (an individual) - located at Otumoetai, Tauranga. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 01 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Kim Flaws
Tauranga, 3110
Address used since 08 Sep 2021 |
Director | 08 Sep 2021 - current |
|
David John Flaws
Otumoetai, Tauranga, 3110
Address used since 10 Jun 2011 |
Director | 26 Nov 2001 - 05 Jun 2021 |
|
Peter Robert Kelly
Tauranga,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 02 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Physical & registered | 14 Dec 2009 - 01 Jul 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Registered & physical | 27 Jun 2008 - 14 Dec 2009 |
| Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga | Registered & physical | 03 Aug 2005 - 27 Jun 2008 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 18 Jun 2004 - 03 Aug 2005 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered & physical | 26 Nov 2001 - 18 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Jun 2012 - current |
|
Flaws, Nicola Kim Individual |
Otumoetai Tauranga 3110 |
26 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaws, Nicola Kim Individual |
Otumoetai Tauranga 3110 |
26 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaws, David John Individual |
Otumoetai Tauranga 3110 |
26 Nov 2001 - 09 Nov 2023 |
|
Flaws, David John Individual |
Otumoetai Tauranga 3110 |
26 Nov 2001 - 09 Nov 2023 |
|
Flaws, David John Individual |
Otumoetai Tauranga 3110 |
26 Nov 2001 - 09 Nov 2023 |
|
Kelly, Peter Robert Individual |
Tauranga |
26 Nov 2001 - 27 Jul 2005 |
|
Potter, Ross Philip Individual |
Tauranga |
26 Nov 2001 - 15 Jun 2012 |
|
Kelly, Shona Mary Individual |
Tauranga |
26 Nov 2001 - 27 Jul 2005 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |