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The Construction Company Limited

Type: NZ Limited Company (Ltd)
9429030277946
NZBN
4388842
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

The Construction Company Limited was started on 16 Apr 2013 and issued a business number of 9429030277946. The registered LTD company has been run by 1 director, named William Gareth Denysschen - an active director whose contract began on 16 Apr 2013.
As stated in our information (last updated on 03 Mar 2024), the company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Up until 28 Mar 2022, The Construction Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified other names used by the company: from 04 Apr 2013 to 20 Jan 2014 they were named Will Builders Construction Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Foroly Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Denysschen, William Gareth - located at Auckland Central, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Denysschen, Reba Elisia, located at Auckland Central, Auckland (an individual). The Construction Company Limited has been classified as ""Building, house construction"" (business classification E301120).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 21 Jan 2021 to 28 Mar 2022

Address: Unit 3 / 19 Khyber Pass Rd, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2020 to 21 Jan 2021

Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Apr 2013 to 09 Mar 2020

Contact info
www.theconstructionco.co.nz
10 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Foroly Limited
Shareholder NZBN: 9429048861939
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Denysschen, William Gareth Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Denysschen, Reba Elisia Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632

New Zealand
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632

New Zealand
Individual Denysschen, William Graham Forrest Hill
Auckland
0620
New Zealand
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632

New Zealand
Directors

William Gareth Denysschen - Director

Appointment date: 16 Apr 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Mar 2021

Address: Grafton, Auckland, 1023 New Zealand

Address used since 29 Feb 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 17 Feb 2017

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