General information

Construction Properties Limited

Type: NZ Limited Company (Ltd)
9429041040799
New Zealand Business Number
4859379
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Construction Properties Limited (issued a business number of 9429041040799) was launched on 22 Jan 2014. 5 addresess are in use by the company: 3 Pukete Road, Te Rapa, Hamilton, 3200 (type: office, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 23 Jul 2019. Construction Properties Limited used more names, namely: Probase Interiors Limited from 17 Dec 2013 to 02 Jul 2015. 100 shares are allotted 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:
Jk Invest Limited (an entity) located at Rd 3, Hamilton postcode 3283. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Construction Properties Limited. Our database was last updated on 11 May 2025.

Current address Type Used since
3 Pukete Road, Te Rapa, Hamilton, 3200 Office unknown
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical & service & registered 23 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 16 Feb 2024
Contact info
64 275 447706
Phone (Phone)
Directors
Name and Address Role Period
Jeffrey William De Leeuw
Rd 3, Hamilton, 3283
Address used since 22 Jan 2014
Director 22 Jan 2014 - current
Robert Gustaaf De Leeuw
Saint Andrews, Hamilton, 3200
Address used since 01 Aug 2015
Director 22 Jan 2014 - 08 Nov 2018
Addresses
Principal place of activity
3 Pukete Road , Te Rapa , Hamilton , 3200
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 22 Jan 2014 - 23 Jul 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jk Invest Limited
Shareholder NZBN: 9429030292024
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
20 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
07 Dec 2018 - 20 Jul 2021
Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Entity
04 Dec 2018 - 20 Oct 2020
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
354 Victoria Street
Hamilton
3204
22 Jan 2014 - 04 Dec 2018
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
354 Victoria Street
Hamilton
3204
07 Dec 2018 - 20 Jul 2021
Rg & Ce Finance Limited
Shareholder NZBN: 9429031544870
Company Number: 2479688
Entity
Saint Andrews
Hamilton
3200
04 Dec 2018 - 20 Oct 2020
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
354 Victoria Street
Hamilton
3204
22 Jan 2014 - 04 Dec 2018
Construction Holdings 2013 Limited
Shareholder NZBN: 9429030287211
Company Number: 4383303
Entity
354 Victoria Street
Hamilton
3204
07 Dec 2018 - 20 Jul 2021

Ultimate Holding Company
Effective Date 30 Mar 2021
Name Jk Invest Limited
Type Ltd
Ultimate Holding Company Number 4377678
Country of origin NZ
Address Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
Location
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