Constructing Excellence (nz) Limited
Type: NZ Limited Company (Ltd)Constructing Excellence (Nz) Limited (issued an NZ business identifier of 9429034987094) was registered on 20 Jan 2005. 2 addresses are currently in use by the company: Wadhamville, 3/36 Vale Road, St Heliers, Akl., 1071 (type: physical, service). 8 Maheke Street, St Heliers, Auckland had been their physical address, up to 12 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Warren, Timothy John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Warren, Amanda Dawn (an individual) - located at St Heliers, Auckland. "Civil engineering consulting service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued Constructing Excellence (Nz) Limited. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Wadhamville, 3/36 Vale Road, St Heliers, Akl., 1071 | Registered | 19 Dec 2011 |
| Wadhamville, 3/36 Vale Road, St Heliers, Akl., 1071 | Physical & service | 12 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Warren
2/36 Vale Road, St Heliers, 1071
Address used since 06 Oct 2016 |
Director | 20 Jan 2005 - current |
|
Amanda Dawn Warren
2-36 Vale Road, St Heliers, 1071
Address used since 06 Oct 2016 |
Director | 20 Jan 2005 - current |
|
Trevor John Kempton
Andersons Bay, Dunedin, 9013
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 06 Nov 2017 |
| 117 Pakenham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 8 Maheke Street, St Heliers, Auckland, 1071 | Physical | 14 Oct 2016 - 12 Oct 2021 |
| 117 Pakenham Street, Auckland Central, Auckland, 1010 | Physical | 17 Oct 2014 - 14 Oct 2016 |
| 8 Maheke Street, St Heliers, Auckland, 1071 | Physical | 14 Oct 2014 - 17 Oct 2014 |
| 177 Pakenham Street West, Wynyards Quarter, Akl., 1010 | Physical | 16 Oct 2012 - 14 Oct 2014 |
| Wadhamville, 3/36 Vale Road, St Heliers, Akl., 1071 | Physical | 19 Dec 2011 - 16 Oct 2012 |
| Wadhamville, 2/36 Vale Road, St Heliers, Akl Nz 1071 | Physical | 06 Dec 2006 - 19 Dec 2011 |
| Wadhamville, 2/36 Vale Road, St Heliers, Akl -nz 1071 | Registered | 06 Dec 2006 - 19 Dec 2011 |
| 1/1 Rarangi Road, St Heliers | Physical & registered | 20 Jan 2005 - 06 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Timothy John Individual |
St Heliers Auckland 1071 |
20 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Amanda Dawn Individual |
St Heliers Auckland 1071 |
20 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempton, Trevor John Individual |
Andersons Bay Dunedin 9013 |
31 Aug 2010 - 28 Aug 2019 |
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