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Construction Solutions 2008 Limited

Type: NZ Limited Company (Ltd)
9429032635324
NZBN
2157008
Company Number
Registered
Company Status
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 05 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Htt 2008 Limited
Shareholder NZBN: 9429032939149
Tauranga
Tauranga
3110
New Zealand
Individual Yalden, Alana Nora Omokoroa
Omokoroa
3114
New Zealand
Individual Yalden, Mark Christopher Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yalden, Alana Nora Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yalden, Mark Christopher Omokoroa
Omokoroa
3114
New Zealand
Directors

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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