General information

Construction Management NZ Limited

Type: NZ Limited Company (Ltd)
9429032756982
New Zealand Business Number
2127947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Construction Management Nz Limited (issued a business number of 9429032756982) was started on 16 May 2008. 3 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 24 Manukau Rd, Epsom, Auckland had been their registered address, up until 28 Jul 2022. Construction Management Nz Limited used other aliases, namely: Construction Resources Nz Limited from 08 Dec 2021 to 15 Dec 2021, Construct Interiors Nz Limited (16 May 2008 to 08 Dec 2021). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Norris, Ryan Dennis (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carr, Jason Spencer Ngarangi (a director) - located at Orakei, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued to Construction Management Nz Limited. The Businesscheck database was last updated on 13 May 2025.

Current address Type Used since
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 Postal 23 Jul 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 28 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Dedan Percy
Greenhithe, Auckland, 0632
Address used since 20 Jul 2016
Director 18 Jun 2008 - current
Ryan Dennis Norris
Grey Lynn, Auckland, 1021
Address used since 22 Mar 2022
Director 22 Mar 2022 - current
Jason Spencer Ngarangi Carr
Orakei, Auckland, 1071
Address used since 22 Mar 2022
Director 22 Mar 2022 - current
Randolph Dedan Percy
Greenhithe, Auckland, 0632
Address used since 20 Jul 2016
Director 18 Jun 2008 - 22 Mar 2022
David Andrew Groves
Schnapper Rock, North Shore City, 0632
Address used since 21 Jun 2010
Director 16 May 2008 - 12 Oct 2015
Addresses
Previous address Type Period
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 Registered & physical 18 Nov 2019 - 28 Jul 2022
33-45 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 28 Jul 2016 - 18 Nov 2019
1/33a Anzac Street, Takapuna, Auckland 0622 Registered & physical 16 May 2008 - 28 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Norris, Ryan Dennis
Director
Grey Lynn
Auckland
1021
22 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carr, Jason Spencer Ngarangi
Director
Orakei
Auckland
1071
22 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Groves, Anne Louise
Individual
Glenfield
North Shore, Auckland 0622
16 May 2008 - 27 Jun 2010
The Kck Trust
Other
Takapuna
Auckland
0622
31 Mar 2010 - 22 Mar 2022
Percy, Shirley-ann Kelly
Individual
Greenhithe
Auckland
0632
13 Oct 2015 - 22 Mar 2022
Percy, Randolph Dedan
Individual
Greenhithe
Auckland
0632
03 Aug 2018 - 22 Mar 2022
Groves, David Andrew
Individual
Albany
North Shore, Auckland
18 Jun 2008 - 13 Oct 2015
Groves, David Andrew
Individual
Glenfield
North Shore, Auckland 0622
16 May 2008 - 27 Jun 2010
Percy, Dedan
Individual
Greenhithe
Auckland
0632
18 Jun 2008 - 03 Aug 2018
Location
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