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Construction Consulting Limited

Type: NZ Limited Company (Ltd)
9429030809079
NZBN
3714335
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
13 Merton Street
Trentham
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 13 Feb 2012
100 Inglis St
Seatoun
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jul 2013
100 Inglis Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 14 Sep 2021

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).

Addresses

Previous address

Address #1: 100 Inglis Street, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 13 Feb 2012 to 14 Sep 2021

Contact info
64 27 4743706
04 Sep 2018 Phone
jpothan@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pothan, John Alfred Seatoun
Wellington
4022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pothan, Anita Jane Seatoun
Wellington
6022
New Zealand
Directors

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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