Construction Consulting Services Limited, a registered company, was started on 22 Mar 2005. 9429034874141 is the NZ business number it was issued. This company has been supervised by 1 director, named Trevor Paul Hillman - an active director whose contract began on 22 Mar 2005.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Construction Consulting Services Limited had been using 112 Bush Road, Albany, Auckland as their registered address until 06 Apr 2017.
More names for this company, as we identified at BizDb, included: from 14 May 2012 to 25 Oct 2013 they were called Catering Consultant Services Limited, from 22 Mar 2005 to 14 May 2012 they were called P & T Builders and Home Improvements Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 112 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Dec 2012 to 06 Apr 2017
Address #2: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2011 to 14 Dec 2012
Address #3: Barnes Mossman Limited, Cnr Eastbourne + Market Sts, Hastings 4156 New Zealand
Registered address used from 28 Jul 2009 to 07 Oct 2011
Address #4: Barnes + Mossman Limited, Cnr Eastbourne + Market Sts, Hastings 4156 New Zealand
Physical address used from 28 Jul 2009 to 07 Oct 2011
Address #5: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland
Physical & registered address used from 16 May 2008 to 28 Jul 2009
Address #6: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945
Physical & registered address used from 16 May 2007 to 16 May 2008
Address #7: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461
Registered & physical address used from 22 Mar 2005 to 16 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hillman, Trevor Paul |
Glen Eden Auckland 0602 New Zealand |
22 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hillman, Paul James |
Mangapapa Gisborne 4010 New Zealand |
22 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Hillman, Elke |
Mangapapa Gisborne 4010 New Zealand |
22 Mar 2005 - |
Trevor Paul Hillman - Director
Appointment date: 22 Mar 2005
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Mar 2017
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