Shortcuts

1 Constructor Limited

Type: NZ Limited Company (Ltd)
9429030691292
NZBN
3796964
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 28 Apr 2021

1 Constructor Limited was registered on 09 May 2012 and issued an NZ business identifier of 9429030691292. The registered LTD company has been supervised by 2 directors: Stephen James Greening - an active director whose contract started on 28 Nov 2012,
Janet Stott - an inactive director whose contract started on 09 May 2012 and was terminated on 28 Nov 2012.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: physical, service).
Until 28 Apr 2021, 1 Constructor Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
K & A Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Greening, Stephen James (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Greening, Stephen James - located at Redcliffs, Christchurch. 1 Constructor Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2020 to 28 Apr 2021

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Apr 2015 to 14 May 2020

Address: 36 Campbell Street, Sumner, Christchurch, 8081 New Zealand

Physical & registered address used from 20 Mar 2013 to 13 Apr 2015

Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 09 May 2012 to 20 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) K & A Trustees Limited
Shareholder NZBN: 9429037400583
Christchurch Central
Christchurch
8013
New Zealand
Individual Greening, Stephen James Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greening, Stephen James Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stott, Janet Lyttelton
Lyttelton
8082
New Zealand
Director Janet Stott Lyttelton
Lyttelton
8082
New Zealand
Directors

Stephen James Greening - Director

Appointment date: 28 Nov 2012

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 18 Apr 2016


Janet Stott - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 28 Nov 2012

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 09 May 2012

Nearby companies

Currie Property Holdings Limited
119 Blenheim Road

W P Contracting Limited
119 Blenheim Road

Adw Painting And Decorating Limited
119 Blenheim Road

K.r Builders Limited
119 Blenheim Road Riccarton

Cage Project Management Limited
119 Blenheim Road

Darth Properties Limited
119 Blenheim Road

Similar companies