General information
Construction Heavy Limited
Type: NZ Limited Company (Ltd)9429046224262
New Zealand Business Number
6329533
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123322355
GST Number
L663120 - Construction Machinery Leasing
Industry classification codes with description
Construction Heavy Limited (issued an NZ business identifier of 9429046224262) was started on 11 Jul 2017. 9 addresess are currently in use by the company: Po Box 78007, Grey Lynn, Auckland, 1245 (type: postal, office). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 21 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ockham Group Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. "Construction machinery leasing" (business classification L663120) is the category the ABS issued Construction Heavy Limited. Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Postal & delivery | 04 Oct 2019 |
| 2 Huntly Avenue, Grafton, Auckland, 1023 | Office | 04 Oct 2019 |
| Po Box 78007, Grey Lynn, Auckland, 1245 | Invoice | 04 Oct 2019 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service & registered | 21 Oct 2022 |
Contact info
64 9 3601476
Phone (Phone)
vanessa@ockham.co.nz
Email
No website
Website
www.ockham.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Todd
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2024 |
Director | 11 Jul 2017 - current |
|
Mark Todd
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 11 Jul 2017
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017 |
Director | 11 Jul 2017 - current |
|
William James Deihl
Grey Lynn, Auckland, 1021
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - current |
|
Benjamin Preston
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2022
Houston, Texas, 77006
Address used since 11 Jul 2017
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017 |
Director | 11 Jul 2017 - 22 Aug 2024 |
|
Ben Charles Statham
Greenhithe, Auckland, 0632
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - 01 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service & registered | 21 Oct 2022 |
| Po Box 78007, Grey Lynn, Auckland, 1245 | Postal | 26 Aug 2024 |
| 20 Williamson Avenue, Grey Lynn, Auckland, 1021 | Office & delivery | 26 Aug 2024 |
Principal place of activity
| 2 Huntly Avenue , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 27 Sep 2017 - 21 Oct 2022 |
| Go2, 246 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 11 Jul 2017 - 27 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ockham Group Limited Shareholder NZBN: 9429030146204 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
11 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 Entity |
11 Jul 2017 - 29 Jun 2018 | |
|
Statham, Ben Charles Individual |
Greenhithe Auckland 0632 |
02 Aug 2017 - 29 Jun 2018 |
|
Tiplady, Deborah Anne Individual |
Greenhithe Auckland 0632 |
02 Aug 2017 - 29 Jun 2018 |
|
Tipham Trustee Company Limited Shareholder NZBN: 9429033323848 Company Number: 1953942 Entity |
Greenhithe Auckland 0632 |
11 Jul 2017 - 29 Jun 2018 |
Ultimate Holding Company
| Name | Ockham Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4539518 |
| Country of origin | NZ |
| Address |
24-26 Pollen Street, Ponsonby Auckland 1021 |
Location
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