Construction One Limited, a registered company, was registered on 19 Oct 2005. 9429034521281 is the NZ business number it was issued. This company has been run by 1 director, named Scott Norman Crook - an active director whose contract began on 19 Oct 2005.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Construction One Limited had been using C/-Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland as their registered address up to 23 Jul 2012.
Previous aliases for this company, as we found at BizDb, included: from 19 Oct 2005 to 16 Jun 2009 they were called Snc Construction Limited.
A single entity owns all company shares (exactly 500 shares) - Crook, Scott Norman - located at 3110, Rd 6, Tauranga.
Previous addresses
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 12 Dec 2005 to 23 Jul 2012
Address: Smith & Partners, Lawyers, 20 Matua Road, Huapai
Physical & registered address used from 19 Oct 2005 to 12 Dec 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Crook, Scott Norman |
Rd 6 Tauranga 3176 New Zealand |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crook, Angela Helen |
Rd 6 Tauranga 3176 New Zealand |
05 Dec 2005 - 05 Dec 2019 |
Scott Norman Crook - Director
Appointment date: 19 Oct 2005
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 05 Feb 2013
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