Consol Construction Solutions Limited, a registered company, was registered on 12 Aug 2013. 9429030103771 is the NZ business identifier it was issued. "Waterproofing of buildings" (business classification E329990) is how the company is classified. The company has been run by 1 director, named Diogo Franca Guimaraes - an active director whose contract began on 12 Aug 2013.
Last updated on 25 Feb 2024, our data contains detailed information about 3 addresses this company registered, namely: Level 1, 62 Riccarton Road, Christchurch, 8011 (registered address),
Level 1, 62 Riccarton Road, Christchurch, 8011 (physical address),
Level 1, 62 Riccarton Road, Christchurch, 8011 (service address),
Po Box 6272, Upper Riccarton, Christchurch, 8442 (postal address) among others.
Consol Construction Solutions Limited had been using 17 Coringa Road, Rd 6, Christchurch as their physical address up to 26 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
17 Coringa Road, Rd 6, Christchurch, 7676 New Zealand
Previous addresses
Address #1: 17 Coringa Road, Rd 6, Christchurch, 7676 New Zealand
Physical & registered address used from 16 Dec 2019 to 26 Aug 2021
Address #2: 17 Coringa Road, Rd 6, Christchurch, 7676 New Zealand
Physical & registered address used from 13 Dec 2019 to 16 Dec 2019
Address #3: 8 Stormont Place, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 21 Dec 2015 to 13 Dec 2019
Address #4: 41 Worthy Street, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 17 Mar 2014 to 21 Dec 2015
Address #5: 223 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 12 Aug 2013 to 17 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Guimaraes Family Trust Trustee Limited Shareholder NZBN: 9429050157631 |
Sydenham Christchurch 8011 New Zealand |
22 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Guimaraes, Diogo Franca |
Rd 6 Christchurch 7676 New Zealand |
16 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hovell, Linda |
Rd 6 Swannanoa 7476 New Zealand |
10 Jan 2019 - 22 Feb 2022 |
| Director | Guimaraes, Diogo Franca |
Rd 6 Christchurch 7676 New Zealand |
12 Aug 2013 - 22 Feb 2022 |
| Director | Guimaraes, Diogo Franca |
Rd 6 Christchurch 7676 New Zealand |
12 Aug 2013 - 22 Feb 2022 |
Diogo Franca Guimaraes - Director
Appointment date: 12 Aug 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 06 Dec 2019
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 11 Dec 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 06 Nov 2017
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