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Construction Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429035860709
NZBN
1355854
Company Number
Registered
Company Status
Current address
138a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 05 May 2006

Construction Consulting Group Limited, a registered company, was incorporated on 24 Jul 2003. 9429035860709 is the business number it was issued. This company has been run by 2 directors: Marie-Therese Collins - an active director whose contract began on 24 Jul 2003,
Michael John Collins - an active director whose contract began on 06 Aug 2014.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 138A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Construction Consulting Group Limited had been using 55 Nihill Crescent, Mission Bay, Auckland as their registered address up to 05 May 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 55 Nihill Crescent, Mission Bay, Auckland

Registered & physical address used from 04 Mar 2005 to 05 May 2006

Address: 3/23 Coates Ave, Orakei, Auckland

Registered & physical address used from 24 Jul 2003 to 04 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collins, Marie-therese Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Collins, Michael John Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Marie-therese Orakei
Auckland
Directors

Marie-therese Collins - Director

Appointment date: 24 Jul 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Apr 2006


Michael John Collins - Director

Appointment date: 06 Aug 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Aug 2014

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