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Constructa Corporate Three Limited

Type: NZ Limited Company (Ltd)
9429039284648
NZBN
447590
Company Number
Registered
Company Status
Current address
30 Oakwood Grove
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 21 Dec 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Ngoc, Lan Thai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Keh, Chong Fatt Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keh, Yow Heng Howick
Auckland
Directors

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

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