C3 Construction Limited (issued an NZ business identifier of 9429042425489) was registered on 27 Jun 2016. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 1200 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1080 shares (90 per cent of shares), namely:
3Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 3 shareholders hold 2.5 per cent of all shares (exactly 30 shares); it includes
M & A Barker Family Trust Limited (an entity) - located at Papamoa Beach, Papamoa,
Barker, Amanda (an individual) - located at Papamoa Beach, Papamoa, Bay Of Plenty,
Barker, Michael (an individual) - located at Papamoa Beach, Papamoa, Bay Of Plenty. Moving on to the third group of shareholders, share allotment (30 shares, 2.5%) belongs to 1 entity, namely:
Walsh, Stephen Adrian, located at Parnell, Auckland (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued C3 Construction Limited. Businesscheck's database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 27 Jun 2016 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Tamati Ahipene Parker
Rd 1, Muriwai, 0881
Address used since 31 Jan 2020
Mount Roskill, Auckland, 1041
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
Michael James Bowman
Papamoa Beach, Papamoa, 3118
Address used since 26 Apr 2017
Papamoa Beach, Papamoa, 3118
Address used since 02 Dec 2019 |
Director | 27 Jun 2016 - current |
Kirk William Bakker
Mount Albert, Auckland, 1025
Address used since 26 Apr 2017 |
Director | 27 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
3group Limited Shareholder NZBN: 9429049901917 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
M & A Barker Family Trust Limited Shareholder NZBN: 9429047702080 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
31 Mar 2023 - current |
Barker, Amanda Individual |
Papamoa Beach Papamoa Bay Of Plenty 3118 |
31 Mar 2023 - current |
Barker, Michael Individual |
Papamoa Beach Papamoa Bay Of Plenty 3118 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Stephen Adrian Individual |
Parnell Auckland 1052 |
16 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckeown, John Individual |
Bay Of Plenty 3118 |
16 Jul 2021 - current |
Maxim Trustees 5663 Limited Shareholder NZBN: 9429048450263 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
03 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Charlton, Lisa Jane Individual |
Tauriko Tauranga Bay Of Plenty 3110 |
17 Sep 2021 - current |
Charlton, Carl Eric Individual |
Tauriko Tauranga Bay Of Plenty 3110 |
17 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowman, Michael James Director |
Papamoa Beach Papamoa 3118 |
27 Jun 2016 - 16 Jul 2021 |
Bakker, Kirk William Individual |
Mount Albert Auckland 1025 |
16 Jul 2021 - 06 Sep 2023 |
Bowman, Michael James Individual |
Bay Of Plenty 3118 |
16 Jul 2021 - 06 Sep 2023 |
Parker, Tamati Ahipene Individual |
Muriwai Auckland 0881 |
16 Jul 2021 - 06 Sep 2023 |
Bowman, Michael James Individual |
Bay Of Plenty 3118 |
16 Jul 2021 - 18 Nov 2021 |
Walsh, Stephen Adrian Individual |
Parnell Auckland 1052 |
27 Jun 2016 - 16 Jul 2021 |
Parker, Stephanie Ann Individual |
Mount Roskill Auckland 1041 |
27 Jun 2016 - 16 Jul 2021 |
Bowman, Michael James Director |
Papamoa Beach Papamoa 3118 |
27 Jun 2016 - 16 Jul 2021 |
Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 Entity |
Ponsonby Auckland 1011 |
27 Jun 2016 - 18 Nov 2021 |
Parker, Tamati Ahipene Individual |
Grey Lynn Auckland 1021 |
16 Jul 2021 - 18 Nov 2021 |
Parker, Tamati Ahipene Individual |
Grey Lynn Auckland 1021 |
16 Jul 2021 - 18 Nov 2021 |
Bakker, Tracey Margaret Individual |
Saint Marys Bay Auckland 1011 |
27 Jun 2016 - 16 Jul 2021 |
Ml Trustees 5722 Limited Shareholder NZBN: 9429049487794 Company Number: 8206914 Entity |
10 Aug 2021 - 18 Nov 2021 | |
Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 Entity |
Ponsonby Auckland 1011 |
27 Jun 2016 - 18 Nov 2021 |
Walsh, Stephen Adrian Individual |
Parnell Auckland 1052 |
27 Jun 2016 - 16 Jul 2021 |
Parker, Stephanie Ann Individual |
Muriwai Auckland 0881 |
16 Jul 2021 - 18 Nov 2021 |
Charlton, Lisa Jane Individual |
Tauriko Tauranga 3110 |
17 Sep 2021 - 17 Sep 2021 |
Bowman, Amanda Individual |
Bay Of Plenty 3118 |
16 Jul 2021 - 18 Nov 2021 |
Ml Trustees 5722 Limited Shareholder NZBN: 9429049487794 Company Number: 8206914 Entity |
Grey Lynn Auckland 1021 |
10 Aug 2021 - 18 Nov 2021 |
Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 Entity |
Ponsonby Auckland 1011 |
27 Jun 2016 - 18 Nov 2021 |
Ml Trustees 5351 Limited Shareholder NZBN: 9429042344674 Company Number: 5994778 Entity |
Grey Lynn Auckland 1021 |
27 Jun 2016 - 18 Nov 2021 |
Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 Entity |
Ponsonby Auckland 1011 |
27 Jun 2016 - 18 Nov 2021 |
Ml Trustees 3860 Limited Shareholder NZBN: 9429030694255 Company Number: 3793776 Entity |
Grey Lynn Auckland 1021 |
27 Jun 2016 - 18 Nov 2021 |
Bowman, Michael James Individual |
Bay Of Plenty 3118 |
16 Jul 2021 - 18 Nov 2021 |
Bakker, Kirk William Individual |
Mount Albert Auckland 1025 |
10 Aug 2021 - 18 Nov 2021 |
Bakker, Kirk William Individual |
Mount Albert Auckland 1025 |
16 Jul 2021 - 10 Aug 2021 |
Bakker, Tracey Margaret Individual |
Saint Marys Bay Auckland 1011 |
27 Jun 2016 - 16 Jul 2021 |
Charlton, Carl Eric Individual |
Tauriko Tauranga 3110 |
17 Sep 2021 - 17 Sep 2021 |
Bakker, Tracey Margaret Individual |
Mount Albert Auckland 1025 |
16 Jul 2021 - 10 Aug 2021 |
Parker, Tamati Ahipene Director |
Rd 1 Muriwai 0881 |
27 Jun 2016 - 16 Jul 2021 |
Parker, Tamati Ahipene Director |
Rd 1 Muriwai 0881 |
27 Jun 2016 - 16 Jul 2021 |
Parker, Tamati Ahipene Director |
Mount Roskill Auckland 1041 |
27 Jun 2016 - 16 Jul 2021 |
Parker, Tamati Ahipene Director |
Mount Roskill Auckland 1041 |
27 Jun 2016 - 16 Jul 2021 |
Bowman, Michael James Director |
Papamoa Beach Papamoa 3118 |
27 Jun 2016 - 16 Jul 2021 |
Bowman, Michael James Director |
Papamoa Beach Papamoa 3118 |
27 Jun 2016 - 16 Jul 2021 |
Bakker, Kirk William Director |
Mount Albert Auckland 1025 |
27 Jun 2016 - 16 Jul 2021 |
Bakker, Kirk William Director |
Mount Albert Auckland 1025 |
27 Jun 2016 - 16 Jul 2021 |
Bakker, Kirk William Director |
Mount Albert Auckland 1025 |
27 Jun 2016 - 16 Jul 2021 |
Mckeown, John Individual |
Papamoa Beach Papamoa 3118 |
03 Aug 2020 - 16 Jul 2021 |
Bowman, Amanda Individual |
Papamoa Beach Papamoa 3118 |
27 Jun 2016 - 16 Jul 2021 |
Effective Date | 17 Nov 2021 |
Name | 3group Limited |
Type | Ltd |
Ultimate Holding Company Number | 8239259 |
Country of origin | NZ |
Address |
Level 2, 116 Harris Road East Tamaki Auckland 2140 |
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