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Construct Holdings Limited

Type: NZ Limited Company (Ltd)
9429035077978
NZBN
1577120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
11 Vella St
Titahi Bay
Porirua 5022
New Zealand
Registered address used since 01 Nov 2016
59 Waripori Street
Berhampore
Wellington 6023
New Zealand
Physical & service address used since 01 Nov 2016

Construct Holdings Limited, a registered company, was incorporated on 16 Nov 2004. 9429035077978 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is classified. This company has been supervised by 2 directors: Marilyn Avis Joyce - an active director whose contract started on 16 Nov 2004,
Ian Meredith-Blyde - an active director whose contract started on 16 Nov 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 11 Vella St, Titahi Bay, Porirua, 5022 (registered address),
59 Waripori Street, Berhampore, Wellington, 6023 (physical address),
59 Waripori Street, Berhampore, Wellington, 6023 (service address).
Construct Holdings Limited had been using 15A Tireti Road, Titahi Bay, Porirua as their registered address until 01 Nov 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

59 Waripori Street, Berhampore, Wellington, 6023 New Zealand


Previous addresses

Address #1: 15a Tireti Road, Titahi Bay, Porirua, 5022 New Zealand

Registered address used from 05 Nov 2013 to 01 Nov 2016

Address #2: 7 Lambley Road, Titahi Bay, Porirua, 5022 New Zealand

Physical address used from 16 Nov 2004 to 01 Nov 2016

Address #3: 7 Lambley Road, Titahi Bay, Porirua New Zealand

Registered address used from 16 Nov 2004 to 05 Nov 2013

Contact info
64 274 802491
Phone
marian.nz@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Joyce, Marilyn Avis Berhampore
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meredith-blyde, Ian Berhampore
Wellington
6023
New Zealand
Directors

Marilyn Avis Joyce - Director

Appointment date: 16 Nov 2004

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 14 Oct 2021

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 16 Nov 2004


Ian Meredith-blyde - Director

Appointment date: 16 Nov 2004

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 14 Oct 2021

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 16 Nov 2004