Construction Consulting Limited was registered on 13 Feb 2012 and issued an NZ business number of 9429030809079. This registered LTD company has been managed by 2 directors: Anita Jane Pothan - an active director whose contract began on 13 Feb 2012,
John Alfred Pothan - an active director whose contract began on 13 Feb 2012.
As stated in BizDb's database (updated on 11 Mar 2024), this company uses 3 addresses: 100 Inglis Street, Seatoun, Wellington, 6022 (registered address),
100 Inglis Street, Seatoun, Wellington, 6022 (physical address),
100 Inglis Street, Seatoun, Wellington, 6022 (service address),
100 Inglis St, Seatoun, Wellington, 6022 (other address) among others.
Up until 14 Sep 2021, Construction Consulting Limited had been using 100 Inglis Street, Seatoun, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pothan, John Alfred (a director) located at Seatoun, Wellington postcode 4022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pothan, Anita Jane - located at Seatoun, Wellington. Construction Consulting Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Previous address
Address #1: 100 Inglis Street, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 13 Feb 2012 to 14 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pothan, John Alfred |
Seatoun Wellington 4022 New Zealand |
13 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pothan, Anita Jane |
Seatoun Wellington 6022 New Zealand |
13 Feb 2012 - |
Anita Jane Pothan - Director
Appointment date: 13 Feb 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Feb 2012
John Alfred Pothan - Director
Appointment date: 13 Feb 2012
Address: Seatoun, Wellington, 4022 New Zealand
Address used since 13 Feb 2012
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