Construction Advice Limited was incorporated on 21 Mar 2001 and issued an NZBN of 9429036992881. The registered LTD company has been run by 3 directors: Roger Alan St Clair Brown - an active director whose contract began on 21 Mar 2001,
Deborah Jean Brown - an inactive director whose contract began on 23 Dec 2002 and was terminated on 26 Jul 2018,
Roger Brittin Cotter - an inactive director whose contract began on 21 Mar 2001 and was terminated on 31 Mar 2016.
According to our information (last updated on 09 Jun 2025), this company uses 2 addresses: 22A Victoria Avenue, Remuera, Auckland, 1050 (registered address),
22A Victoria Avenue, Remuera, Auckland, 1050 (physical address),
22A Victoria Avenue, Remuera, Auckland, 1050 (service address),
73 Almorah Road, Epsom, Auckland (other address) among others.
Until 24 Jun 2021, Construction Advice Limited had been using 73 Almorah Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Rbft Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Brown, Deborah Jean - located at Remuera, Auckland.
Previous address
Address #1: 73 Almorah Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 21 Mar 2001 to 24 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Rbft Limited Shareholder NZBN: 9429030300415 |
Remuera Auckland 1050 New Zealand |
10 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Brown, Deborah Jean |
Remuera Auckland 1050 New Zealand |
21 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Harvey Pierce St Clair |
Remuera Auckland New Zealand |
21 Mar 2001 - 10 Aug 2016 |
| Individual | Brown, Roger Alan St Clair |
Remuera Auckland 1050 New Zealand |
21 Mar 2001 - 24 Jul 2018 |
| Individual | Brown, Roger Alan St Clair |
Epsom Auckland |
21 Mar 2001 - 24 Jul 2018 |
| Individual | Cotter, Roger Brittin |
Hamilton |
21 Mar 2001 - 10 Aug 2016 |
Roger Alan St Clair Brown - Director
Appointment date: 21 Mar 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2001
Deborah Jean Brown - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 26 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Dec 2002
Roger Brittin Cotter - Director (Inactive)
Appointment date: 21 Mar 2001
Termination date: 31 Mar 2016
Address: Hamilton, 3204 New Zealand
Address used since 21 Mar 2001
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