Construct Holdings Limited, a registered company, was incorporated on 16 Nov 2004. 9429035077978 is the number it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company is classified. This company has been supervised by 2 directors: Marilyn Avis Joyce - an active director whose contract started on 16 Nov 2004,
Ian Meredith-Blyde - an active director whose contract started on 16 Nov 2004.
Last updated on 05 Aug 2024, our data contains detailed information about 2 addresses the company registered, specifically: 11 Vella St, Titahi Bay, Porirua, 5022 (registered address),
59 Waripori Street, Berhampore, Wellington, 6023 (physical address),
59 Waripori Street, Berhampore, Wellington, 6023 (service address).
Construct Holdings Limited had been using 15A Tireti Road, Titahi Bay, Porirua as their registered address until 01 Nov 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
59 Waripori Street, Berhampore, Wellington, 6023 New Zealand
Previous addresses
Address #1: 15a Tireti Road, Titahi Bay, Porirua, 5022 New Zealand
Registered address used from 05 Nov 2013 to 01 Nov 2016
Address #2: 7 Lambley Road, Titahi Bay, Porirua, 5022 New Zealand
Physical address used from 16 Nov 2004 to 01 Nov 2016
Address #3: 7 Lambley Road, Titahi Bay, Porirua New Zealand
Registered address used from 16 Nov 2004 to 05 Nov 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Joyce, Marilyn Avis |
Berhampore Wellington 6023 New Zealand |
16 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meredith-blyde, Ian |
Berhampore Wellington 6023 New Zealand |
16 Nov 2004 - |
Marilyn Avis Joyce - Director
Appointment date: 16 Nov 2004
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 14 Oct 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 16 Nov 2004
Ian Meredith-blyde - Director
Appointment date: 16 Nov 2004
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 14 Oct 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 16 Nov 2004
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