Chain Construction (1990) Limited
Type: NZ Limited Company (Ltd)Chain Construction (1990) Limited (issued an NZBN of 9429039388070) was started on 16 Dec 1988. 1 address is currently in use by the company: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their physical address, up until 11 Oct 2011. Chain Construction (1990) Limited used more aliases, namely: Enjoin Seventy Nine Limited from 16 Dec 1988 to 10 Sep 1990. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
James Delaney (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dudley Maisey (an individual) - located at Unsworth Heights, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Chain Construction (1990) Limited. The Businesscheck database was updated on 01 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 11 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Dudley Robert Maisey
Unsworth Heights, Auckland, 0632
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
|
James William Delaney
St Heliers, Auckland, 1071
Address used since 02 Nov 2020
Remuera, Auckland, 1050
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
|
David Fredric
Birkenhead, Auckland, 0626
Address used since 14 Aug 2008 |
Director | 01 Oct 2000 - 22 Jul 2017 |
|
Layne Thomas Stephens
Freemans Bay, Auckland,
Address used since 15 Oct 2002 |
Director | 27 Oct 1989 - 19 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical & registered | 10 Jul 2008 - 11 Oct 2011 |
| Level 3, 6 Arawa Street, Khyber Pass, Auckland | Physical & registered | 07 Jul 2005 - 10 Jul 2008 |
| Level 8, 53 Fort Street, Auckland City | Physical & registered | 05 Aug 2003 - 07 Jul 2005 |
| 137 Vincent St, Auckland 1 | Registered & physical | 01 Jul 1997 - 05 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James William Delaney Individual |
St Heliers Auckland 1071 |
10 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dudley Robert Maisey Individual |
Unsworth Heights Auckland 0632 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
20 Northcroft St Takapuna |
08 Feb 2010 - 02 Mar 2019 |
|
Barbara Felicity Fredric Individual |
Mangawhai Heads Mangawhai 0505 |
10 Oct 2007 - 02 Mar 2019 |
|
David Fredric Individual |
Birkenhead |
16 Dec 1988 - 01 Dec 2005 |
|
John Ward Alistair Individual |
Orakei Auckland |
16 Dec 1988 - 01 Dec 2005 |
|
Robin Michael Seal Individual |
St Marys Bay Auckland |
16 Dec 1988 - 01 Dec 2005 |
|
Dennis John Jenkin Individual |
Birkenhead Auckland |
10 Oct 2007 - 27 Jun 2010 |
|
David Fredric Individual |
Birkenhead Auckland |
01 Dec 2005 - 01 Dec 2005 |
|
David Fredric Individual |
Mangawhai Heads Mangawhai 0505 |
10 Oct 2007 - 02 Mar 2019 |
|
Barbara Felicity Fredric Individual |
Mangawhai Heads Mangawhai 0505 |
10 Oct 2007 - 02 Mar 2019 |
|
David Fredric Individual |
Birkenhead Auckland |
10 Oct 2007 - 02 Mar 2019 |
|
Barbara Felicity Fredric Individual |
Birkenhead Auckland |
10 Oct 2007 - 02 Mar 2019 |
|
David Fredric Individual |
Birkenhead Auckland |
10 Oct 2007 - 02 Mar 2019 |
 |
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