General information
Construction Systems NZ Limited
Type: NZ Limited Company (Ltd)9429041897416
New Zealand Business Number
5772249
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117477387
GST Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Construction Systems Nz Limited (issued a New Zealand Business Number of 9429041897416) was incorporated on 12 Aug 2015. 5 addresess are in use by the company: 93 Wirihana Road, Titirangi, Auckland, 0604 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Superbuild Limited (an entity) located at Titirangi, Auckland postcode 0604. "Building supplies wholesaling" (business classification F333910) is the classification the ABS issued Construction Systems Nz Limited. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Wirihana Road, Titirangi, Auckland, 0604 | Physical & service & registered | 12 Aug 2015 |
| 93 Wirihana Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 06 Aug 2019 |
Contact info
64 21 724334
Phone (Phone)
chris@superbuild.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.superbuild.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Leon Middleditch
Titirangi, Auckland, 0604
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Stacey Ann Middleditch
Titirangi, Auckland, 0604
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 31 Mar 2018 |
Addresses
Principal place of activity
| 93 Wirihana Road , Titirangi , Auckland , 0604 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Superbuild Limited Shareholder NZBN: 9429041895467 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
12 Aug 2015 - current |
Ultimate Holding Company
| Name | Superbuild Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5772267 |
| Country of origin | NZ |
| Address |
93 Wirihana Road Titirangi Auckland 0604 |
Location
Companies nearby
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Superbuild Limited 93 Wirihana Road |
|
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|
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|
Wild Fens Limited 56 Wirihana Road |
|
Brett Marsh Consulting Limited 56 Wirihana Road |
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Walters Associates Limited 97a Konini Road |
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