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In Situ Construction Limited

Type: NZ Limited Company (Ltd)
9429045868573
NZBN
6189078
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 01 Nov 2019

In Situ Construction Limited was started on 13 Dec 2016 and issued an NZ business number of 9429045868573. The registered LTD company has been supervised by 1 director, named Joseland Pouesi - an active director whose contract began on 13 Dec 2016.
According to our database (last updated on 07 Jan 2021), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 01 Nov 2019, In Situ Construction Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fay Pouesi (an individual) located at Massey, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Joseland Pouesi - located at Massey, Auckland. In Situ Construction Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 May 2019 to 01 Nov 2019

Address: 35 Donovan Avenue, Massey, Auckland, 0614 New Zealand

Physical address used from 05 Jan 2017 to 06 May 2019

Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand

Registered address used from 13 Dec 2016 to 06 May 2019

Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand

Physical address used from 13 Dec 2016 to 05 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fay Elizabeth Pouesi Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Joseland Pouesi Massey
Auckland
0614
New Zealand
Directors

Joseland Pouesi - Director

Appointment date: 13 Dec 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Dec 2016

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