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Construction Cost Consultant Limited

Type: NZ Limited Company (Ltd)
9429031297141
NZBN
3204675
Company Number
Registered
Company Status
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 25 May 2011

Construction Cost Consultant Limited was incorporated on 24 Nov 2010 and issued a number of 9429031297141. This registered LTD company has been run by 2 directors: Andrew Thomson - an active director whose contract began on 24 Nov 2010,
Joanne Thomson - an inactive director whose contract began on 24 Nov 2010 and was terminated on 04 May 2011.
According to our database (updated on 30 Mar 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 25 May 2011, Construction Cost Consultant Limited had been using 18 Newry Close, East Tamaki Heights, Manukau as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Galbraiths Trustee Services Limited (an entity) located at Howick, Auckland postcode 2014,
Andrew Thomson Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thomson, Andrew - located at Grey Lynn, Auckland. Construction Cost Consultant Limited has been classified as "Quantity surveying service" (ANZSIC M692370).

Addresses

Previous address

Address: 18 Newry Close, East Tamaki Heights, Manukau, 2016 New Zealand

Physical & registered address used from 24 Nov 2010 to 25 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Howick
Auckland
2014
New Zealand
Entity (NZ Limited Company) Andrew Thomson Trustee Limited
Shareholder NZBN: 9429031271530
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomson, Andrew Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Joanne East Tamaki Heights
Manukau
2016
New Zealand
Directors

Andrew Thomson - Director

Appointment date: 24 Nov 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Oct 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2013


Joanne Thomson - Director (Inactive)

Appointment date: 24 Nov 2010

Termination date: 04 May 2011

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 24 Nov 2010

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