Constructa Corporate One Hundred And Four Limited

Constructa Corporate One Hundred and Four Limited, a registered company, was started on 24 Apr 1997. 9429038100475 is the number it was issued. The company has been run by 4 directors: Richard Anthony Johnston - an active director whose contract started on 24 Aug 1998,
Mark James Peter Wall - an inactive director whose contract started on 24 Aug 1998 and was terminated on 31 Mar 2004,
Kenneth Alfred Boler - an inactive director whose contract started on 24 Apr 1997 and was terminated on 24 Aug 1998,
James Matheson Sclater - an inactive director whose contract started on 24 Apr 1997 and was terminated on 24 Aug 1998.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Constructa Corporate One Hundred and Four Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A single entity controls all company shares (exactly 1000 shares) - Johnston, Richard Anthony - located at 1011, Herne Bay, Auckland.

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2017 to 28 Mar 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 19 May 2003 to 14 Dec 2017

Address: 97-101 Hobson Street, Auckland 1.

Registered address used from 11 Apr 2000 to 19 May 2003

Address: 97-101 Hobson Street, Auckland 1.

Physical address used from 25 Apr 1997 to 19 May 2003

Previous Shareholders

Richard Anthony Johnston - Director

Appointment date: 24 Aug 1998

Mark James Peter Wall - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 31 Mar 2004

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 24 Aug 1998

James Matheson Sclater - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 24 Aug 1998