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Stavcon Construction Limited

Type: NZ Limited Company (Ltd)
9429041682425
NZBN
5658488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
15 Corolu Place
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 02 Nov 2017
15 Corolu Place
Conifer Grove
Takanini 2112
New Zealand
Postal & delivery address used since 14 Feb 2020

Stavcon Construction Limited, a registered company, was launched on 31 Mar 2015. 9429041682425 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been managed by 4 directors: Stavros Francis Stavrianos - an active director whose contract began on 31 Mar 2015,
Theresa Joyce Stavrainos - an active director whose contract began on 25 Oct 2017,
Theresa Joyce Stavrianos - an active director whose contract began on 25 Oct 2017,
Alfred Charles Carter - an inactive director whose contract began on 31 Mar 2015 and was terminated on 31 Oct 2022.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 15 Corolu Place, Conifer Grove, Takanini, 2112 (category: postal, delivery).
Stavcon Construction Limited had been using 9 Gatland Road, Opaheke, Papakura as their registered address up until 02 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous address

Address #1: 9 Gatland Road, Opaheke, Papakura, 2113 New Zealand

Registered & physical address used from 31 Mar 2015 to 02 Nov 2017

Contact info
64 21 1649777
02 Apr 2019 Phone
stavconltd@gmail.com
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
stavconltd@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Stavrianos, Theresa Joyce Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Stavrianos, Stavros Francis Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Alfred Charles Conifer Grove
Takanini
2112
New Zealand
Directors

Stavros Francis Stavrianos - Director

Appointment date: 31 Mar 2015

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Oct 2018

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 31 Mar 2015


Theresa Joyce Stavrainos - Director

Appointment date: 25 Oct 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 25 Oct 2017


Theresa Joyce Stavrianos - Director

Appointment date: 25 Oct 2017

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 25 Oct 2017


Alfred Charles Carter - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 31 Oct 2022

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 Oct 2018

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 31 Mar 2015

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