General information

Construction & Design NZ Limited

Type: NZ Limited Company (Ltd)
9429035837589
New Zealand Business Number
1369897
Company Number
Registered
Company Status

Construction & Design Nz Limited (issued an NZ business number of 9429035837589) was launched on 27 Aug 2003. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland had been their registered address, up until 12 Jul 2016. Construction & Design Nz Limited used other names, namely: Build It Direct Limited from 03 Mar 2021 to 01 Nov 2021, Construction & Alterations Direct Limited (10 Jun 2015 to 03 Mar 2021) and Morrison Long Term Investments Limited (27 Aug 2003 - 10 Jun 2015). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Chatfield & Co Trustee Company Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Morrison, Michael John (an individual) - located at Albany, Auckland. Businesscheck's data was updated on 17 May 2025.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 12 Jul 2016
Directors
Name and Address Role Period
Michael John Morrison
Albany, Auckland, 0632
Address used since 21 Jul 2008
Director 27 Aug 2003 - current
Addresses
Previous address Type Period
Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 Registered 20 Sep 2011 - 12 Jul 2016
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered 27 Aug 2003 - 20 Sep 2011
Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical 27 Aug 2003 - 12 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chatfield & Co Trustee Company Limited
Shareholder NZBN: 9429036300464
Entity (NZ Limited Company)
Grafton
Auckland
1010
27 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Michael John
Individual
Albany
Auckland
27 Aug 2003 - current
Location
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