Construction Solutions 2008 Limited, a registered company, was launched on 25 Jul 2008. 9429032635324 is the NZBN it was issued. The company has been managed by 1 director, named Mark Christopher Yalden - an active director whose contract started on 25 Jul 2008.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (category: registered, physical).
Construction Solutions 2008 Limited had been using Level 4, 35 Grey Street, Tauranga, Tauranga as their registered address up until 05 Oct 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jul 2020 to 05 Oct 2022
Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Aug 2019 to 06 Jul 2020
Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Aug 2016 to 13 Aug 2019
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Oct 2012 to 23 Aug 2016
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 25 Jul 2008 to 15 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Htt 2008 Limited Shareholder NZBN: 9429032939149 |
Tauranga Tauranga 3110 New Zealand |
06 Oct 2009 - |
| Individual | Yalden, Alana Nora |
Omokoroa Omokoroa 3114 New Zealand |
25 Jul 2008 - |
| Individual | Yalden, Mark Christopher |
Omokoroa Omokoroa 3114 New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Yalden, Alana Nora |
Omokoroa Omokoroa 3114 New Zealand |
25 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yalden, Mark Christopher |
Omokoroa Omokoroa 3114 New Zealand |
25 Jul 2008 - |
Mark Christopher Yalden - Director
Appointment date: 25 Jul 2008
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 02 Aug 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 06 Oct 2009
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