Conset Construction Limited

Conset Construction Limited was registered on 21 Oct 1997 and issued an NZ business number of 9429037976996. This registered LTD company has been managed by 2 directors: Craig Michael Mccarthy - an active director whose contract started on 21 Oct 1997,
Alan Thomas Ross - an active director whose contract started on 26 Jul 2023.
According to BizDb's database (updated on 30 Mar 2024), the company uses 1 address: Po Box 65282, Mairangi Bay, Auckland, 0754 (type: postal, office).
Up to 14 Feb 2017, Conset Construction Limited had been using 38 Arrenway Drive, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Van Iddekinge, Holona (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 3 shareholders, holds 22.5% shares (exactly 225 shares) and includes
Nh Trustees No.18 Limited - located at Takapuna, Auckland,
Villis, Kelley Cherie - located at Parau, Auckland,
Ross, Alan Thomas - located at Parau, Auckland.
The next share allocation (700 shares, 70%) belongs to 1 entity, namely:
Conset Investments Limited, located at Rosedale, Auckland (an entity). Conset Construction Limited is categorised as "Concreting services" (ANZSIC E322130).

Principal place of activity

7 Te Kea Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 38 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 Feb 2013 to 14 Feb 2017

Address #2: 4a Atlas Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Nov 2011 to 13 Feb 2013

Address #3: 49 Atlas Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Sep 2011 to 25 Nov 2011

Address #4: Suite 2.9 D-72 Building, 72 Dominion Road, Mt. Eden, Auckland New Zealand

Physical & registered address used from 23 Feb 2010 to 20 Sep 2011

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 27 Feb 2009 to 23 Feb 2010

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 28 Feb 2007 to 27 Feb 2009

Address #7: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 06 Mar 2006 to 28 Feb 2007

Address #8: Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 10 Mar 2003 to 06 Mar 2006

Address #9: John Norton, 330 Dominion Road, Mt Eden, Auckland

Registered address used from 23 Oct 2001 to 10 Mar 2003

Address #10: John Norton Chartered Accountant, 330 Dominion Road, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address #11: Suite 1-4 D72 Building, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 10 Mar 2003

Address #12: C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1

Registered address used from 11 Apr 2000 to 23 Oct 2001

Address #13: John Norton Chartered Accountant, 327 Dominion Road, Mount Eden, Auckland

Physical address used from 25 Feb 2000 to 23 Oct 2001

Address #14: John Norton Chartered Accountant, 327 Dominion Road, Mount Eden, Auckland

Registered address used from 15 Sep 1999 to 11 Apr 2000

Address #15: C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1

Registered address used from 26 Apr 1998 to 15 Sep 1999

Address #16: C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1

Physical address used from 26 Apr 1998 to 25 Feb 2000

Previous Shareholders

Craig Michael Mccarthy - Director

Appointment date: 21 Oct 1997

Alan Thomas Ross - Director

Appointment date: 26 Jul 2023