Conclusive Construction Services Limited was started on 10 Jul 2013 and issued an NZBN of 9429030168671. The registered LTD company has been managed by 1 director, named Myles Anthony Mcilraith - an active director whose contract began on 10 Jul 2013.
As stated in our information (last updated on 19 Feb 2024), the company filed 1 address: 36 Gill Avenue, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Up to 28 Nov 2016, Conclusive Construction Services Limited had been using 15 Ennis Avenue, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Mcilraith, Myles Anthony (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Keane, Darsel Jayne - located at Te Atatu Peninsula, Auckland. Conclusive Construction Services Limited was categorised as "Building, house construction" (business classification E301120).
Principal place of activity
640a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 15 Ennis Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 10 Sep 2014 to 28 Nov 2016
Address #2: 1/92 Waipuna Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 10 Jul 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Mcilraith, Myles Anthony |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Jul 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Keane, Darsel Jayne |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Aug 2013 - |
Myles Anthony Mcilraith - Director
Appointment date: 10 Jul 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Aug 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Sep 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Sep 2014
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