Construction Solutions Limited was launched on 19 Jun 1997 and issued a New Zealand Business Number of 9429038069079. This registered LTD company has been run by 2 directors: Penelope Ann Williams - an active director whose contract started on 19 Jun 1997,
Graham Williams - an active director whose contract started on 19 Jun 1997.
As stated in BizDb's data (updated on 26 May 2025), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Until 30 Jul 2020, Construction Solutions Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Williams, Graham (an individual) located at Caversham, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williams, Penelope Ann - located at Caversham, Dunedin.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Aug 2016 to 30 Jul 2020
Address: 2 Clark St, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Aug 2010 to 01 Aug 2016
Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark St, Dunedin New Zealand
Registered address used from 01 Aug 2001 to 01 Aug 2001
Address: C/- Clarke, Craw & Partners, Chartered Accountants, 2 Clark St, Dunedin
Registered address used from 01 Aug 2001 to 02 Aug 2010
Address: C/- Clarke, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin
Physical address used from 01 Aug 2001 to 02 Aug 2010
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 11 Apr 2000 to 01 Aug 2001
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 29 Jul 1999 to 01 Aug 2001
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 28 Jul 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Williams, Graham |
Caversham Dunedin 9012 New Zealand |
19 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Williams, Penelope Ann |
Caversham Dunedin 9012 New Zealand |
19 Jun 1997 - |
Penelope Ann Williams - Director
Appointment date: 19 Jun 1997
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 02 Jul 2015
Graham Williams - Director
Appointment date: 19 Jun 1997
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 02 Jul 2015
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