General information
Construction Techniques Limited
Type: NZ Limited Company (Ltd)9429039747679
New Zealand Business Number
301685
Company Number
Registered
Company Status
Construction Techniques Limited (issued an NZBN of 9429039747679) was started on 17 Dec 1986. 2 addresses are currently in use by the company: 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, physical). 6 Neil Park Drive, East Tamaki, Auckland had been their physical address, until 01 Jun 2016. 566001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 566001 shares (100% of shares), namely:
Construction Techniques Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 01 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Wymer
Mellons Bay, Auckland, 2014
Address used since 23 Aug 2012 |
Director | 28 Mar 2000 - current |
|
Andrew Murray Dallas
Omokoroa, 3114
Address used since 08 Apr 2014 |
Director | 19 Dec 2006 - current |
|
Derek Paul Bilby
Glendowie, Auckland, 1071
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Robert Wilson Irwin
Orakei, Auckland, 1071
Address used since 27 Oct 1989 |
Director | 27 Oct 1989 - 20 Oct 2010 |
|
Fritz Ernst Speck
Ch-6614 Brissago, Switzerland,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 19 Dec 2006 |
|
James John Edie
Loxley Park, Near Stratford-upon-avon, Gb - Warwickshire Cv35 9hq, England,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 26 Nov 2001 |
|
Robert Anthony Robinson
Redhill, Papakura,
Address used since 27 Oct 1989 |
Director | 27 Oct 1989 - 28 Mar 2000 |
|
William Radcliffe Sparrow
Meadowbank, Auckland,
Address used since 20 May 1994 |
Director | 20 May 1994 - 15 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Neil Park Drive, East Tamaki, Auckland | Physical | 21 May 1998 - 01 Jun 2016 |
| 6 Neil Park Drive, East Tamaki, Auckland | Registered | 12 Jun 1997 - 01 Jun 2016 |
Financial Data
Financial info
566001
Total number of Shares
May
Annual return filing month
December
Financial report filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 566001
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Techniques Group Limited Shareholder NZBN: 9429039564160 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Dec 1986 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Construction Techniques Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 358181 |
| Country of origin | NZ |
Location
Companies nearby
 |
Contech International Limited 15 Kerwyn Avenue |
|
Construction Techniques Group Limited 15 Kerwyn Avenue |
|
Chasers Food Company Limited 1/30 Kerwyn Avenue |
|
L & F Group (nz) Limited 30a Kerwyn Avenue |
|
Supply Force International Limited 34 Kerwyn Avenue |
|
P&s Burgess Investments Limited 26b Kerwyn Avenue |