General information
The Academy Of Constructing Excellence (nz) Limited
Type: NZ Limited Company (Ltd)9429033609768
New Zealand Business Number
1908568
Company Number
Registered
Company Status
The Academy Of Constructing Excellence (Nz) Limited (issued an NZBN of 9429033609768) was incorporated on 07 Mar 2007. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 2/36 Vale Road, St Heliers, Auckland had been their physical address, up until 01 Aug 2008. 1250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1250 shares (100 per cent of shares), namely:
Constructing Excellence (Nz) Limited (an entity) located at 3/36 Vale Road, St Heliers, Akl. postcode 1071. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & registered & service | 01 Aug 2008 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 04 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Dawn Warren
Saint Heliers, Auckland, 1071
Address used since 03 Aug 2012 |
Director | 07 Mar 2007 - current |
|
Timothy John Warren
Saint Heliers, Auckland, 1071
Address used since 03 Aug 2012 |
Director | 07 Mar 2007 - current |
|
Trevor John Kempton
Dunedin, Dunedin, 9013
Address used since 17 Sep 2015 |
Director | 07 Mar 2007 - 01 Aug 2018 |
|
Garry Leigh Miller
Oratia, Waitakere 0604, Auckland,
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 07 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/36 Vale Road, St Heliers, Auckland | Physical & registered | 07 Mar 2007 - 01 Aug 2008 |
Financial Data
Financial info
1250
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Constructing Excellence (nz) Limited Shareholder NZBN: 9429034987094 Entity (NZ Limited Company) |
3/36 Vale Road St Heliers, Akl. 1071 |
07 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Garry Leigh Individual |
Oratia Waitakere 0604, Auckland |
27 Mar 2007 - 25 Jul 2008 |
|
Warren, Amanda Dawn Individual |
Saint Heliers Auckland 1071 |
07 Mar 2007 - 07 Oct 2011 |
|
Kempton, Trevor John Individual |
Dunedin |
07 Mar 2007 - 07 Oct 2011 |
|
Warren, Timothy John Individual |
Saint Heliers Auckland 1071 |
07 Mar 2007 - 07 Oct 2011 |
Location
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