General information

Construct Interiors Limited

Type: NZ Limited Company (Ltd)
9429041966075
New Zealand Business Number
5798789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117693104
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

Construct Interiors Limited (issued an NZ business identifier of 9429041966075) was started on 07 Sep 2015. 5 addresess are in use by the company: Po Box 331537, Takapuna, Auckland, 0740 (type: postal, office). 6/1085 Frankton Road, Frankton, Queenstown had been their registered address, until 05 Apr 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Percy, Randolph Dedan (an individual) located at Greenhithe, Auckland postcode 0632,
Percy, Shirley-Ann Kelly (an individual) located at Greenhithe, Auckland postcode 0632,
Percy, Donovan Reynald (an individual) located at Jacks Point, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Percy, Randolph Dedan (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Percy, Shirley-Ann Kelly, located at Greenhithe, Auckland (an individual). "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued to Construct Interiors Limited. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 Registered & physical & service 05 Apr 2017
Po Box 331537, Takapuna, Auckland, 0740 Postal 22 Nov 2022
29 Hargreaves Street, Auckland Central, Auckland, 1011 Office & delivery 22 Nov 2022
Contact info
64 9 4861177
Phone (Phone)
charlene.norris@constructinteriors.co.nz
Email
accounts@ci.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.constructinteriors.co.nz
Website
www.ci.co.nz
Website
Directors
Name and Address Role Period
Randolph Dedan Percy
Takapuna, Auckland, 0629
Address used since 01 Sep 2022
Greenhithe, Auckland, 0632
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Dedan Randolph Percy
Greenhithe, Auckland, 0632
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Addresses
Previous address Type Period
6/1085 Frankton Road, Frankton, Queenstown, 9300 Registered & physical 07 Sep 2015 - 05 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Percy, Randolph Dedan
Individual
Greenhithe
Auckland
0632
07 Aug 2018 - current
Percy, Shirley-ann Kelly
Individual
Greenhithe
Auckland
0632
07 Sep 2015 - current
Percy, Donovan Reynald
Individual
Jacks Point
Queenstown
9371
07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Percy, Randolph Dedan
Individual
Greenhithe
Auckland
0632
07 Aug 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Percy, Shirley-ann Kelly
Individual
Greenhithe
Auckland
0632
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Percy, Dedan Randolph
Director
Greenhithe
Auckland
0632
07 Sep 2015 - 07 Aug 2018
Percy, Dedan Randolph
Director
Greenhithe
Auckland
0632
07 Sep 2015 - 07 Aug 2018
Location
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