General information

C3 Construction Limited

Type: NZ Limited Company (Ltd)
9429042425489
New Zealand Business Number
6032327
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1080
Shareholder Name Address Period
3group Limited
Shareholder NZBN: 9429049901917
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Nov 2021 - current
Shares Allocation #2 Number of Shares: 30
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
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Walsh, Stephen Adrian
Individual
Parnell
Auckland
1052
16 Jul 2021 - current
Shares Allocation #4 Number of Shares: 30
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
Shares Allocation #5 Number of Shares: 30
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

Historic shareholders

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

Ultimate Holding Company
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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