1 Constructor Limited was registered on 09 May 2012 and issued an NZ business identifier of 9429030691292. The registered LTD company has been supervised by 2 directors: Stephen James Greening - an active director whose contract started on 28 Nov 2012,
Janet Stott - an inactive director whose contract started on 09 May 2012 and was terminated on 28 Nov 2012.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: physical, service).
Until 28 Apr 2021, 1 Constructor Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
K & A Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Greening, Stephen James (an individual) located at Redcliffs, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Greening, Stephen James - located at Redcliffs, Christchurch. 1 Constructor Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 14 May 2020 to 28 Apr 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 13 Apr 2015 to 14 May 2020
Address: 36 Campbell Street, Sumner, Christchurch, 8081 New Zealand
Physical & registered address used from 20 Mar 2013 to 13 Apr 2015
Address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 09 May 2012 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | K & A Trustees Limited Shareholder NZBN: 9429037400583 |
Christchurch Central Christchurch 8013 New Zealand |
09 May 2012 - |
Individual | Greening, Stephen James |
Redcliffs Christchurch 8081 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Greening, Stephen James |
Redcliffs Christchurch 8081 New Zealand |
06 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stott, Janet |
Lyttelton Lyttelton 8082 New Zealand |
09 May 2012 - 06 Dec 2012 |
Director | Janet Stott |
Lyttelton Lyttelton 8082 New Zealand |
09 May 2012 - 06 Dec 2012 |
Stephen James Greening - Director
Appointment date: 28 Nov 2012
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 18 Apr 2016
Janet Stott - Director (Inactive)
Appointment date: 09 May 2012
Termination date: 28 Nov 2012
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 09 May 2012
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