General information
City Construction Limited
Type: NZ Limited Company (Ltd)9429040717340
New Zealand Business Number
52060
Company Number
Registered
Company Status
City Construction Limited (issued a business number of 9429040717340) was started on 17 Dec 1954. 2 addresses are in use by the company: Rennie Cox, Level 15 126 Vincent Street, Auckland (type: physical, service). Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland had been their physical address, until 17 Apr 2008. 500 shares are allocated to 17 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 84 shares (16.8% of shares), namely:
Harvey, Kevin Morten (a director) located at Campbells Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.4% of all shares (exactly 2 shares); it includes
Harvey, Kevin Morten (a director) - located at Campbells Bay, Auckland. The next group of shareholders, share allotment (2 shares, 0.4%) belongs to 1 entity, namely:
Harvey, Thomas Malcolm, located at Parnell, Auckland (an individual). Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland | Registered | 31 May 1995 |
| Rennie Cox, Level 15 126 Vincent Street, Auckland | Physical & service | 17 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Graeme Cox
Westmere, Auckland, 1022
Address used since 26 Aug 2014 |
Director | 14 Mar 1995 - current |
|
Kevin Morten Harvey
Campbells Bay, Auckland, 0620
Address used since 18 Nov 2014 |
Director | 27 Apr 2000 - current |
|
Kevin Morton Harvey
Campbells Bay, Auckland, 0620
Address used since 18 Nov 2014 |
Director | 27 Apr 2000 - current |
|
John Graeme Cox
Mission Bay, Auckland, 1071
Address used since 05 May 2021
Mission Bay, Auckland, 1071
Address used since 26 Aug 2014 |
Director | 15 Oct 1990 - 16 Aug 2023 |
|
Thomas Leslie Harvey
Castor Bay, Auckland,
Address used since 27 Sep 1992 |
Director | 27 Sep 1992 - 30 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland | Physical | 02 Nov 2004 - 17 Apr 2008 |
| Rennie & Cox, Level 15126 Vincent Street, Auckland | Physical | 16 Oct 2003 - 02 Nov 2004 |
| C/- Rennie Cox, Level 15, 126 Vincent Street, Auckland | Physical | 04 Feb 2003 - 16 Oct 2003 |
| Rennie Cox Garlick & Sparling, 150 Vincent Street, Auckland | Physical | 20 May 1997 - 04 Feb 2003 |
| 150 Vincent Street, Auckland | Physical | 20 May 1997 - 20 May 1997 |
| 7th Floor, Air Nz House, 1 Queen Street, Auckland 1 | Registered | 31 May 1995 - 31 May 1995 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kevin Morten Director |
Campbells Bay Auckland 0620 |
06 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kevin Morten Director |
Campbells Bay Auckland 0620 |
06 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Thomas Malcolm Individual |
Parnell Auckland 1052 |
17 Dec 1954 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, John Graeme Individual |
Mission Bay Auckland 1071 |
23 Nov 2005 - current |
|
Cox, David John Graeme Individual |
Westmere Auckland 1022 |
23 Nov 2005 - current |
Shares Allocation #5 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Thomas Malcolm Individual |
Parnell Auckland 1052 |
17 Dec 1954 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Thomas Malcolm Individual |
Parnell Auckland 1052 |
17 Dec 1954 - current |
|
Harvey, Kevin Morten Director |
Campbells Bay Auckland 0620 |
06 Dec 2023 - current |
|
King, Nancy Louise Individual |
Rd 1 Warkworth 0981 |
17 Oct 2003 - current |
|
Rennie Cox Trustees No.3 Limited Shareholder NZBN: 9429030869530 Entity (NZ Limited Company) |
Auckland 1010 |
17 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 226
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie Cox Harvey Trustees Limited Shareholder NZBN: 9429051522780 Entity (NZ Limited Company) |
Auckland 1010 |
01 Sep 2023 - current |
|
Harvey, Kevin Morten Director |
Campbells Bay Auckland 0620 |
06 Dec 2023 - current |
|
Harvey, Thomas Malcolm Individual |
13 Birdwood Crescent, Parnell Auckland 1052 |
17 Dec 1954 - current |
|
Cox, David John Graeme Individual |
37 Warnock Street, Westmere Auckland 1022 |
17 Oct 2003 - current |
|
King, Nancy Louise Individual |
49 Matthew Road, Rd 1 Auckland 0981 |
17 Oct 2003 - current |
Shares Allocation #8 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Nancy Louise Individual |
Rd 1 Warkworth 0981 |
17 Oct 2003 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Nancy Louise Individual |
Rd 1 Warkworth 0981 |
17 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kevin Morton Individual |
Campbells Bay Auckland 0620 |
17 Oct 2003 - 06 Dec 2023 |
|
Harvey, Kevin Morton Individual |
60a Aberdeen Road, Campbells Bay Auckland 0620 |
17 Oct 2003 - 06 Dec 2023 |
|
Harvey, Kevin Morton Individual |
Campbells Bay Auckland 0620 |
17 Oct 2003 - 06 Dec 2023 |
|
Harvey, Kevin Morton Individual |
60a Aberdeen Road, Campbells Bay Auckland 0620 |
17 Oct 2003 - 06 Dec 2023 |
|
Harvey, Zena Louise Individual |
Orewa House 498 Hibiscus Coast Highway, Orewa |
17 Oct 2003 - 17 Oct 2012 |
|
Cox, John Graeme Individual |
126 Vincent Street Auckland |
17 Oct 2003 - 01 Sep 2023 |
|
Harvey, Kevin Morton Individual |
60a Aberdeen Road, Campbells Bay Auckland 0620 |
17 Oct 2003 - 06 Dec 2023 |
|
Harvey, Kevin Morton Individual |
Campbells Bay Auckland 0620 |
17 Oct 2003 - 06 Dec 2023 |
|
Cox, David John Individual |
126 Vincent St Auckland |
17 Oct 2003 - 17 Oct 2012 |
|
Coutts, Samuel Individual |
Parnell Auckland 1052 |
10 Nov 2011 - 21 Oct 2013 |
Location
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