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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Tpgl Limited Shareholder NZBN: 9429037084233 |
Takapuna Auckland 0622 New Zealand |
04 Dec 1997 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Worthington, Brandan Clive |
Torbay Auckland 0630 New Zealand |
07 Nov 2011 - |
Individual | Worthington, Nicola Lynn |
Torbay Auckland 0630 New Zealand |
07 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
07 Nov 2011 - 04 Apr 2016 | |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
07 Nov 2011 - 04 Apr 2016 |
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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