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Well Constructed Limited

Type: NZ Limited Company (Ltd)
9429034974155
NZBN
1597017
Company Number
Registered
Company Status
Current address
191ngatoka Road
Rd8
Mangapai 0178
New Zealand
Registered & physical & service address used since 11 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Karl, Emma Rd8 Mangapai
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Karl, Adam Rd8 Mangapai
Whangarei
0178
New Zealand
Individual Karl, Emma Rd8 Mangapai
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Karl, Adam Rd8 Mangapai
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Directors

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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