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Constra Construction Consultant Limited

Type: NZ Limited Company (Ltd)
9429046168061
NZBN
6300014
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Suite 103, 27 Gillies Ave
Newmarket
Auckland 1070
New Zealand
Physical & registered & service address used since 23 Jun 2017

Constra Construction Consultant Limited, a registered company, was registered on 02 Jun 2017. 9429046168061 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. The company has been supervised by 3 directors: Chiu Chun Lam - an active director whose contract began on 02 Jun 2017,
Wei Liu - an active director whose contract began on 19 Jun 2017,
Zhiyu Dai - an active director whose contract began on 19 Jun 2017.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 103, 27 Gillies Ave, Newmarket, Auckland, 1070 (category: office, physical).
Constra Construction Consultant Limited had been using 5 Prescott Street, Penrose, Auckland as their registered address until 23 Jun 2017.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (33.33%). Lastly we have the 3rd share allocation (50 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

Suite 103, 27 Gillies Ave, Newmarket, Auckland, 1070 New Zealand


Previous address

Address #1: 5 Prescott Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 02 Jun 2017 to 23 Jun 2017

Contact info
www.constra.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 09 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dai, Zhiyu Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lam, Chiu Chun Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Liu, Wei Remuera
Auckland
1050
New Zealand
Directors

Chiu Chun Lam - Director

Appointment date: 02 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2017


Wei Liu - Director

Appointment date: 19 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2017


Zhiyu Dai - Director

Appointment date: 19 Jun 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 19 Jun 2017

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