Consto Limited was launched on 05 Apr 2017 and issued a business number of 9429046059581. The registered LTD company has been supervised by 3 directors: James Patrick Draper - an active director whose contract began on 28 Feb 2019,
Richard Bernard Draper - an active director whose contract began on 28 Feb 2019,
Bryce Graham Moffat - an inactive director whose contract began on 05 Apr 2017 and was terminated on 28 Feb 2019.
As stated in our information (last updated on 27 Apr 2024), the company uses 3 addresses: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Until 25 Feb 2020, Consto Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb identified past names used by the company: from 04 Apr 2017 to 28 Feb 2019 they were named Bm Shelf Company No 47 Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Draper, James Patrick (a director) located at Remuera, Auckland postcode 1050,
Draper, Janene Gail (an individual) located at Remuera, Auckland postcode 1050,
Alba Management Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
3 On The Tree Trustees Limited - located at Whangarei. Consto Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Apr 2017 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Draper, James Patrick |
Remuera Auckland 1050 New Zealand |
07 Mar 2019 - |
| Individual | Draper, Janene Gail |
Remuera Auckland 1050 New Zealand |
07 Mar 2019 - |
| Entity (NZ Limited Company) | Alba Management Limited Shareholder NZBN: 9429041095751 |
Parnell Auckland 1052 New Zealand |
07 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | 3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 |
Whangarei 0110 New Zealand |
15 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Draper, Patrick Joseph |
Remuera Auckland 1050 New Zealand |
07 Mar 2019 - 15 Feb 2021 |
| Director | Draper, Richard Bernard |
Epsom Auckland 1023 New Zealand |
07 Mar 2019 - 15 Feb 2021 |
| Individual | Moffat, Bryce Graham |
Regent Whangarei 0112 New Zealand |
05 Apr 2017 - 07 Mar 2019 |
James Patrick Draper - Director
Appointment date: 28 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2019
Richard Bernard Draper - Director
Appointment date: 28 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Feb 2019
Bryce Graham Moffat - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 28 Feb 2019
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 05 Apr 2017
Address: Regent, Whangarei, 0112 New Zealand
Address used since 25 Oct 2018
Panel Plant Leasing Limited
35 Robert Street
Sewezi Limited
Level 4
Wanaexcel Limited
35 Robert Street
Jayjay Properties Limited
35 Robert Street
Tikipunga Protestant Children's Home
C/-grant Thornton Whangarei Limited
Huanui College Charitable Trust Board
C/-spire Chartered Accountants Limited
83 Rosamund Limited
Level 1
9 Meadow Bnk Limited
Level 1
Burns Unit Limited
C/- Grant Thornton Whangarei Limited
Cantaloop Limited
Level 1
Emmett Limited
Level 1
Jnf Properties Limited
Level 1