Constructa Corporate Three Limited, a registered company, was registered on 06 Sep 1989. 9429039284648 is the NZBN it was issued. The company has been supervised by 2 directors: Chong Fatt Keh - an active director whose contract began on 08 Mar 1990,
Yow Heng Keh - an inactive director whose contract began on 08 Mar 1990 and was terminated on 01 Apr 1998.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: 30 Oakwood Grove, Eastern Beach, Auckland, 2012 (category: registered, physical).
Constructa Corporate Three Limited had been using 8 Trovare Place, Golflands, Auckland as their registered address until 21 Dec 2021.
Previous names for the company, as we found at BizDb, included: from 06 Sep 1989 to 29 May 1995 they were called Constructa Corporate Three Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (75 per cent).
Previous addresses
Address: 8 Trovare Place, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 16 Mar 2016 to 21 Dec 2021
Address: 126 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 13 Mar 2014 to 16 Mar 2016
Address: 8 Tralee Terrace, Dannemora, Manukau, 2016 New Zealand
Registered & physical address used from 27 Apr 2011 to 13 Mar 2014
Address: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1030 New Zealand
Physical & registered address used from 05 Sep 2003 to 27 Apr 2011
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 04 Mar 1998 to 05 Sep 2003
Address: 97-101 Hobson Street, Auckland 1
Registered address used from 13 Jun 1997 to 05 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Ngoc, Lan Thai |
Eastern Beach Auckland 2012 New Zealand |
06 Sep 1989 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Keh, Chong Fatt |
Eastern Beach Auckland 2012 New Zealand |
06 Sep 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keh, Yow Heng |
Howick Auckland |
06 Sep 1989 - 27 Mar 2009 |
Chong Fatt Keh - Director
Appointment date: 08 Mar 1990
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 13 Dec 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 08 Mar 2016
Yow Heng Keh - Director (Inactive)
Appointment date: 08 Mar 1990
Termination date: 01 Apr 1998
Address: Manurewa, Auckland,
Address used since 08 Mar 1990
Tecomsoft Nz Limited
114a Aviemore Drive
Classic Guitar Society Of Auckland Incorporated
114a Aviemore Drive
Wu & W Investment Limited
112 Aviemore Drive
Jmt Impex Limited
114 Aviemore Dr
Blue Youle International Limited
3 Marco Place
Ben Tiling Limited
Flat 1, 15 De Quincey Terrace