Index Construction Limited, a registered company, was incorporated on 04 Feb 2010. 9429031676915 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been supervised by 1 director, named Mario Koch - an active director whose contract started on 04 Feb 2010.
Last updated on 13 Jun 2022, our database contains detailed information about 1 address: 60 Lenzen Rd, Puhoi 0873, Auckland, 0873 (types include: registered, physical).
Index Construction Limited had been using 48 A Hatton Rd, Orewa 0931 as their physical address until 11 Jul 2013.
A total of 101 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (49.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (50.5%).
Principal place of activity
4 Jamish Drive, Rd 1, Warkworth, 0981 New Zealand
Previous address
Address: 48 A Hatton Rd, Orewa 0931 New Zealand
Physical & registered address used from 04 Feb 2010 to 11 Jul 2013
Basic Financial info
Total number of Shares: 101
Annual return filing month: July
Annual return last filed: 26 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Stefanie Koch |
Puhoi Silverdale 0994 New Zealand |
31 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Mario Koch |
Warkworth 0994 New Zealand |
04 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Max Koch |
Puhoi Silverdale 0994 New Zealand |
31 Mar 2017 - 26 Apr 2022 |
| Individual | Celeste Koch |
Puhoi Silverdale 0994 New Zealand |
31 Mar 2017 - 26 Apr 2022 |
| Individual | Stefanie Koch |
Puhoi Auckland 0873 New Zealand |
01 Jul 2011 - 08 Nov 2016 |
| Individual | Celeste Koch |
Puhoi Silverdale 0994 New Zealand |
09 Aug 2016 - 08 Nov 2016 |
| Individual | Max Koch |
Puhoi Auckland 0873 New Zealand |
02 Feb 2012 - 08 Nov 2016 |
Mario Koch - Director
Appointment date: 04 Feb 2010
Address: Warkworth, 0994 New Zealand
Address used since 25 Jul 2017
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