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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Foroly Limited Shareholder NZBN: 9429048861939 |
Ponsonby Auckland 1011 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Denysschen, William Gareth |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Denysschen, Reba Elisia |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
16 Apr 2013 - 03 Feb 2021 |
Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
16 Apr 2013 - 03 Feb 2021 |
Individual | Denysschen, William Graham |
Forrest Hill Auckland 0620 New Zealand |
25 Jul 2014 - 22 Mar 2018 |
Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
16 Apr 2013 - 03 Feb 2021 |
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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