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Choice Construction(nz) Limited

Type: NZ Limited Company (Ltd)
9429031402187
NZBN
3081885
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
37 Sylvan Avenue
Northcote
North Shore City 0627
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2010
37 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Physical & service & registered address used since 03 Sep 2010
Box 34532
Birkenhead
North Shore City 0746
New Zealand
Postal address used since 05 May 2021

Choice Construction(Nz) Limited, a registered company, was registered on 03 Sep 2010. 9429031402187 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been managed by 4 directors: Dong Jin Choi - an active director whose contract started on 09 Mar 2017,
Yun Hee Goo - an active director whose contract started on 09 Mar 2017,
Dong Jin Choi - an inactive director whose contract started on 03 Sep 2010 and was terminated on 01 Apr 2017,
Yun Hee Goo - an inactive director whose contract started on 07 May 2013 and was terminated on 01 Sep 2013.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Box 34532, Birkenhead, North Shore City, 0746 (postal address),
37 Sylvan Avenue, Northcote, North Shore City, 0627 (other address),
37 Sylvan Avenue, Northcote, Auckland, 0627 (physical address),
37 Sylvan Avenue, Northcote, Auckland, 0627 (service address) among others.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

37 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand

Contact info
64 9 4185299
Phone
64 27 4786520
05 May 2021 Phone
choicechoi@xtra.co.nz
05 May 2021 nzbn-reserved-invoice-email-address-purpose
choicechoi@xtra.co.nz
14 May 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dong Jin Choi Northcote
North Shore City
0627
New Zealand
Individual Choi, Dong Jin Northcote
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Goo, Yun Hee Auckland
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Choice Construction(nz) Limited
Name
Ltd
Type
3081885
Ultimate Holding Company Number
NZ
Country of origin
Directors

Dong Jin Choi - Director

Appointment date: 09 Mar 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Mar 2017


Yun Hee Goo - Director

Appointment date: 09 Mar 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Mar 2017


Dong Jin Choi - Director (Inactive)

Appointment date: 03 Sep 2010

Termination date: 01 Apr 2017

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 03 Sep 2010


Yun Hee Goo - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 01 Sep 2013

Address: Auckland, 0627 New Zealand

Address used since 07 May 2013

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