Construction Finance Group Limited, a registered company, was started on 22 Aug 2017. 9429046314765 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 3 directors: Derek William Hart Venn - an active director whose contract began on 22 Aug 2017,
Mark John Sellers - an active director whose contract began on 22 Aug 2017,
Stephen Robert Lane - an inactive director whose contract began on 22 Aug 2017 and was terminated on 30 Apr 2019.
Last updated on 22 May 2025, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Other names used by the company, as we identified at BizDb, included: from 14 Aug 2017 to 05 Jun 2019 they were called Business Incubator Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Sellers, Mark John |
Cambridge Cambridge 3434 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Venn, Derek William Hart |
Dairy Flat 0792 New Zealand |
22 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lane, Stephen Robert |
Judea Tauranga 3110 New Zealand |
22 Aug 2017 - 18 Jun 2019 |
Derek William Hart Venn - Director
Appointment date: 22 Aug 2017
Address: Dairy Flat, 0792 New Zealand
Address used since 19 Jan 2022
Address: Dairy Flat, 0792 New Zealand
Address used since 22 Aug 2017
Mark John Sellers - Director
Appointment date: 22 Aug 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Aug 2017
Stephen Robert Lane - Director (Inactive)
Appointment date: 22 Aug 2017
Termination date: 30 Apr 2019
Address: Judea, Tauranga, 3110 New Zealand
Address used since 21 Jan 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Feb 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Aug 2017
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