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Construct South Limited

Type: NZ Limited Company (Ltd)
9429042083900
NZBN
5854431
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Dec 2019

Construct South Limited was launched on 27 Nov 2015 and issued an NZ business identifier of 9429042083900. This registered LTD company has been managed by 2 directors: Clem Forrest Munro - an active director whose contract began on 27 Nov 2015,
Natasha Mary Munro - an active director whose contract began on 26 Mar 2024.
According to BizDb's data (updated on 16 Apr 2024), the company registered 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Up to 16 Dec 2019, Construct South Limited had been using 17-19 John Street, Balclutha as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 96 shares are held by 3 entities, namely:
O'malley & Co Nominees (2019) Limited (an entity) located at Balclutha, Otago postcode 9230,
Munro, Natasha Mary (an individual) located at Balclutha, Balclutha postcode 9230,
Munro, Clem Forrest (a director) located at Balclutha, Balclutha postcode 9230.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Munro, Clem Forrest - located at Balclutha, Balclutha.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Munro, Natasha Mary, located at Balclutha, Balclutha (an individual). Construct South Limited was classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).

Addresses

Previous address

Address: 17-19 John Street, Balclutha, 9230 New Zealand

Physical & registered address used from 27 Nov 2015 to 16 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) O'malley & Co Nominees (2019) Limited
Shareholder NZBN: 9429047356634
Balclutha
Otago
9230
New Zealand
Individual Munro, Natasha Mary Balclutha
Balclutha
9230
New Zealand
Director Munro, Clem Forrest Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Munro, Clem Forrest Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Munro, Natasha Mary Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hm Nominees Limited
Shareholder NZBN: 9429036067688
Company Number: 1286022
Balclutha
9230
New Zealand
Entity Hm Nominees Limited
Shareholder NZBN: 9429036067688
Company Number: 1286022
Balclutha
9230
New Zealand
Directors

Clem Forrest Munro - Director

Appointment date: 27 Nov 2015

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 27 Nov 2015


Natasha Mary Munro - Director

Appointment date: 26 Mar 2024

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 26 Mar 2024

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