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Constructa Corporate One Hundred And Sixty One Limited

Type: NZ Limited Company (Ltd)
9429037964160
NZBN
884092
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Dec 2020

Constructa Corporate One Hundred and Sixty One Limited, a registered company, was started on 04 Dec 1997. 9429037964160 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. This company has been supervised by 2 directors: Timothy Terence Manning - an active director whose contract began on 04 Dec 1997,
Gary John Mcnabb - an inactive director whose contract began on 04 Dec 1997 and was terminated on 01 Sep 1999.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Constructa Corporate One Hundred and Sixty One Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 09 Dec 2020.
Past names for this company, as we identified at BizDb, included: from 04 Dec 1997 to 28 Aug 2003 they were named North Harbour Property Services Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 200 shares (20%).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2010 to 09 Dec 2020

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 22 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 21 Apr 2004 to 23 Oct 2007

Address: 88 College Hill, Ponsonby, Auckland

Physical address used from 12 Sep 2001 to 12 Sep 2001

Address: 88 College Hill, Ponsonby, Auckland

Registered address used from 12 Sep 2001 to 21 Apr 2004

Address: 97-101 Hobson St, Auckland 1

Physical address used from 12 Sep 2001 to 21 Apr 2004

Address: 88 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 12 Sep 2001

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 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: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Tpgl Limited
Shareholder NZBN: 9429037084233
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Worthington, Brandan Clive Torbay
Auckland
0630
New Zealand
Individual Worthington, Nicola Lynn Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Directors

Timothy Terence Manning - Director

Appointment date: 04 Dec 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Dec 2022

Address: 19-21 Como Street, Takapuna, Auckland, 0740 New Zealand

Address used since 27 Feb 2015


Gary John Mcnabb - Director (Inactive)

Appointment date: 04 Dec 1997

Termination date: 01 Sep 1999

Address: Remuera, Auckland,

Address used since 04 Dec 1997

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