Well Constructed Limited, a registered company, was started on 18 Feb 2005. 9429034974155 is the number it was issued. The company has been managed by 1 director, named Adam Karl - an active director whose contract began on 18 Feb 2005.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 191Ngatoka Road, Rd8, Mangapai, 0178 (type: registered, physical).
Well Constructed Limited had been using 87 Scenic Drive, Titirangi, Auckland as their registered address up until 11 Aug 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 87 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Registered address used from 04 Dec 2019 to 11 Aug 2021
Address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 27 Apr 2017 to 04 Dec 2019
Address: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 17 Sep 2010 to 27 Apr 2017
Address: 87 Scenic Drive, Titirangi, Auckland New Zealand
Registered address used from 07 Dec 2007 to 17 Sep 2010
Address: 87 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Physical address used from 07 Dec 2007 to 11 Aug 2021
Address: 82 Ferndale Road, Mt Wellington, Auckland
Registered & physical address used from 18 Feb 2005 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Karl, Emma |
Rd8 Mangapai Whangarei 0178 New Zealand |
09 Sep 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Karl, Adam |
Rd8 Mangapai Whangarei 0178 New Zealand |
18 Feb 2005 - |
Individual | Karl, Emma |
Rd8 Mangapai Whangarei 0178 New Zealand |
09 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Karl, Adam |
Rd8 Mangapai Whangarei 0178 New Zealand |
18 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Liew Trustee Limited Shareholder NZBN: 9429031929226 Company Number: 2320728 |
09 Sep 2010 - 27 Jan 2015 | |
Entity | Liew Trustee Limited Shareholder NZBN: 9429031929226 Company Number: 2320728 |
09 Sep 2010 - 27 Jan 2015 |
Adam Karl - Director
Appointment date: 18 Feb 2005
Address: Rd8 Mangapai, Whangarei, 0178 New Zealand
Address used since 04 Jul 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Nov 2007
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