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Conclusive Construction Services Limited

Type: NZ Limited Company (Ltd)
9429030168671
NZBN
4509398
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
640a Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 28 Nov 2016
36 Gill Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 15 Aug 2023

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).

Addresses

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

Contact info
64 21 536633
Phone
mmcilraith@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Mcilraith, Myles Anthony Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Keane, Darsel Jayne Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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