Construc Consultants Limited

Construc Consultants Limited, a registered company, was incorporated on 28 Jun 2007. 9429033269238 is the NZBN it was issued. The company has been supervised by 2 directors: Jacqueline Russell - an active director whose contract started on 07 Mar 2008,
Dennis Munn - an inactive director whose contract started on 28 Jun 2007 and was terminated on 07 Mar 2008.
Updated on 06 May 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Construc Consultants Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
Former names used by the company, as we managed to find at BizDb, included: from 28 Jun 2007 to 07 Mar 2008 they were called Ohc Hmt No. 3 Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.02%).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Aug 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 19 Jun 2013 to 31 Aug 2015

Address: C/-markhams Auckland, Level 10, 203, Queen Street, Auckland New Zealand

Physical & registered address used from 01 Jul 2010 to 19 Jun 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 01 Jul 2010

Previous Shareholders

Jacqueline Russell - Director

Appointment date: 07 Mar 2008

Dennis Munn - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 07 Mar 2008