General information

Create And Construct Limited

Type: NZ Limited Company (Ltd)
9429041390955
New Zealand Business Number
5441723
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

Create and Construct Limited (New Zealand Business Number 9429041390955) was registered on 04 Sep 2014. 6 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Floor 4, 165 The Strand, Parnell, Auckland had been their registered address, until 26 Aug 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Lockwood, Tracey Marie (an individual) located at Orewa, Orewa postcode 0931,
Lockwood, Clinton Ross (a director) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lockwood, Tracey Marie (an individual) - located at Orewa, Orewa. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lockwood, Clinton Ross, located at Orewa, Orewa (a director). "Building, residential - flats, home units, apartments, etc" (business classification E301910) is the category the ABS issued Create and Construct Limited. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 26 Aug 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 31 Jan 2023
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Tracey Marie Lockwood
Orewa, Orewa, 0931
Address used since 01 Mar 2023
Orewa, Auckland, 0931
Address used since 23 Jan 2023
Mangere Bridge, Auckland, 2022
Address used since 03 Aug 2021
Westmere, Auckland, 1022
Address used since 29 Mar 2018
Director 04 Sep 2014 - current
Clinton Ross Lockwood
Orewa, Orewa, 0931
Address used since 01 Mar 2023
Orewa, Auckland, 0931
Address used since 23 Jan 2023
Mangere Bridge, Auckland, 2022
Address used since 03 Aug 2021
Westmere, Auckland, 1022
Address used since 29 Mar 2018
Westmere, Auckland, 1022
Address used since 12 Oct 2015
Director 04 Sep 2014 - current
Tracey Maree Lockwood
Westmere, Auckland, 1022
Address used since 12 Oct 2015
Westmere, Auckland, 1022
Address used since 29 Mar 2018
Director 04 Sep 2014 - current
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical 11 Apr 2019 - 26 Aug 2022
Suite 303/100 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 05 Jan 2017 - 11 Apr 2019
28 Faulder Avenue, Westmere, Auckland, 1022 Physical & registered 28 Nov 2016 - 05 Jan 2017
1 Princes Street, Paeroa, Paeroa, 3600 Registered & physical 04 Sep 2014 - 28 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lockwood, Tracey Marie
Individual
Orewa
Orewa
0931
08 Apr 2019 - current
Lockwood, Clinton Ross
Director
Orewa
Orewa
0931
04 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lockwood, Tracey Marie
Individual
Orewa
Orewa
0931
08 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lockwood, Clinton Ross
Director
Orewa
Orewa
0931
04 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
The Bloc Trustee Company Limited
Shareholder NZBN: 9429047408913
Company Number: 7416919
Entity
06 May 2022 - 19 Oct 2022
Lockwood, Tracey Maree
Director
Westmere
Auckland
1022
04 Sep 2014 - 08 Apr 2019
The Bloc Trustee Company Limited
Shareholder NZBN: 9429047408913
Company Number: 7416919
Entity
Parnell
Auckland
1010
06 May 2022 - 19 Oct 2022
Location
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