Construction Solutions & Systems Limited, a registered company, was incorporated on 16 May 2016. 9429042354659 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. This company has been supervised by 1 director, named Sean Brian Bonar Tangiia Ariki Rota - an active director whose contract started on 16 May 2016.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 4 Pohutukawa Parade, Riverhead, Riverhead, 0820 (types include: postal, office).
Construction Solutions & Systems Limited had been using 25 Glendene Avenue, Glendene, Auckland as their physical address until 15 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 67 shares (67%).
Principal place of activity
4 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 25 Glendene Avenue, Glendene, Auckland, 0602 New Zealand
Physical address used from 16 May 2016 to 15 Nov 2017
Address #2: 25 Glendene Avenue, Glendene, Auckland, 0602 New Zealand
Registered address used from 16 May 2016 to 17 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Rota, Sean Brian Bonar Tangiia Ariki |
Riverhead Riverhead 0820 New Zealand |
18 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Rota, Sean |
Riverhead Riverhead 0820 New Zealand |
16 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tanya Maree Honore & Sean Brian Bonar Tangiia-ariki Rota |
Riverhead Riverhead 0820 New Zealand |
05 Mar 2020 - 18 Nov 2024 |
Sean Brian Bonar Tangiia Ariki Rota - Director
Appointment date: 16 May 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Nov 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 16 May 2016
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