Shortcuts

Conguru Construction Consultants Limited

Type: NZ Limited Company (Ltd)
9429030104754
NZBN
4587499
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
24 Waimea Lane
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 07 Oct 2022

Conguru Construction Consultants Limited, a registered company, was registered on 12 Aug 2013. 9429030104754 is the NZBN it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is categorised. The company has been supervised by 3 directors: Yihe Huang - an active director whose contract began on 03 Apr 2019,
Xin Wang - an inactive director whose contract began on 15 May 2017 and was terminated on 03 Apr 2019,
Shuji Wang - an inactive director whose contract began on 12 Aug 2013 and was terminated on 15 May 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 24 Waimea Lane, Remuera, Auckland, 1050 (category: registered, physical).
Conguru Construction Consultants Limited had been using 41C Gracechurch Drive, Flat Bush, Auckland as their physical address until 07 Oct 2022.
More names used by this company, as we found at BizDb, included: from 09 Aug 2013 to 12 Jul 2019 they were called Dh Gracechurch Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 3000 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7000 shares (70%).

Addresses

Previous addresses

Address: 41c Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 10 Dec 2019 to 07 Oct 2022

Address: 41 Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 01 Oct 2015 to 10 Dec 2019

Address: 18a Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 12 Aug 2013 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Xin, Wang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Huang, Yihe Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Shuji Flat Bush
Auckland
2016
New Zealand
Individual Wang, Xin Flat Bush
Auckland
2016
New Zealand
Director Shuji Wang Flat Bush
Auckland
2016
New Zealand
Directors

Yihe Huang - Director

Appointment date: 03 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 03 Apr 2019


Xin Wang - Director (Inactive)

Appointment date: 15 May 2017

Termination date: 03 Apr 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Nov 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 May 2017


Shuji Wang - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 15 May 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Sep 2013

Similar companies

10 Year Plans Limited
31 Otaihanga Road

2017 Projects Limited
71 Orbell Street

22 Degrees Limited
25 Crummer Avenue

3 Dimension Consultants Limited
181 Captain Springs Road

360 Build Limited
137 Alexandra Street

3rd Fairway Developments Limited
18 Tiri Road