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Consultant For Construction Limited

Type: NZ Limited Company (Ltd)
9429037104559
NZBN
1091962
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
95a Third View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 05 Apr 2022
64 Albert Street
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 16 Mar 2023

Consultant For Construction Limited was registered on 30 Oct 2000 and issued a business number of 9429037104559. This registered LTD company has been run by 2 directors: John Charles Campbell - an active director whose contract started on 30 Oct 2000,
Rosemarie Campbell - an active director whose contract started on 30 Oct 2000.
According to BizDb's information (updated on 15 Mar 2024), the company registered 1 address: 64 Albert Street, Whitianga, Whitianga, 3510 (types include: registered, service).
Up until 05 Apr 2022, Consultant For Construction Limited had been using 133 Burnside Road, Rd 2, Papakura as their registered address.
A total of 1000 shares are allocated to 7 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Campbell, Troy Harry Cameron (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Campbell, Sarah-Jane Rose Elaine - located at Beachlands, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Campbell, Rosemarie, located at Beachlands, Auckland (an individual). Consultant For Construction Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 133 Burnside Road, Rd 2, Papakura, 2582 New Zealand

Registered & physical address used from 22 Feb 2021 to 05 Apr 2022

Address #2: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered address used from 24 Feb 2016 to 22 Feb 2021

Address #3: 133 Burnside Road, Rd 2, Papakura, 2582 New Zealand

Physical address used from 24 Feb 2016 to 22 Feb 2021

Address #4: 27 Te Pene Road, Maraetai, Auckland, 2018 New Zealand

Registered address used from 05 May 2015 to 24 Feb 2016

Address #5: 27 Te Pene Road, Maraetai, Auckland, 2018 New Zealand

Physical address used from 23 Feb 2004 to 24 Feb 2016

Address #6: 27 Te Pene Rd.,, Maraetai, Auckland New Zealand

Registered address used from 23 Feb 2004 to 05 May 2015

Address #7: 138 Maraetai Drive, Maraetai, Auckland

Physical & registered address used from 30 Oct 2000 to 23 Feb 2004

Contact info
64 274 876873
04 Feb 2019 Phone
johncampbellcfc@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Troy Harry Cameron Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, Sarah-jane Rose Elaine Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Campbell, Rosemarie Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Campbell, John Charles Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Campbell, Christine Marie Lawer Beachlands
Auckland
2018
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Campbell, Nicole Louise Lawer Beachlands
Auckland
2018
New Zealand
Shares Allocation #7 Number of Shares: 994
Individual Campbell, John Charles Onehunga
Auckland
1061
New Zealand
Individual Campbell, Rosemarie Beachlands
Auckland
2018
New Zealand
Directors

John Charles Campbell - Director

Appointment date: 30 Oct 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Feb 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Mar 2022

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Feb 2016


Rosemarie Campbell - Director

Appointment date: 30 Oct 2000

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 28 Mar 2022

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Feb 2016

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