Construction Plus Limited, a registered company, was started on 24 Oct 2007. 9429033099941 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nicola Judith Beauchamp - an active director whose contract began on 24 Oct 2007,
Karl Robert St George - an inactive director whose contract began on 24 Oct 2007 and was terminated on 28 Mar 2015.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 1Gw, Latitude 37, 22 Pakenham Street East, Auckland Cbd, 1010 (type: registered, physical).
Construction Plus Limited had been using Apartment 1Gw, Latitude 37, 22 Pakenham Street East, Auckland Cbd as their registered address up to 21 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Beauchamp, Nicola Judith - located at 1010, Auckland Cbd, Auckland.
Principal place of activity
1/24 Onslow Road, Auckland, 1024 New Zealand
Previous addresses
Address: Apartment 1gw, Latitude 37, 22 Pakenham Street East, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 20 Jun 2022 to 21 Jun 2022
Address: 1/24 Onslow Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 18 May 2017 to 20 Jun 2022
Address: 59 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 May 2013 to 18 May 2017
Address: 55 Shelly Bay Road, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 05 May 2011 to 16 May 2013
Address: 34 Coronation Street, Paeroa 3600 New Zealand
Physical & registered address used from 29 Apr 2009 to 05 May 2011
Address: 24 Wood Street, Paeroa
Registered & physical address used from 05 Dec 2007 to 29 Apr 2009
Address: 21 Wiseley Road, Hobsonville, Waitakere 0618
Physical & registered address used from 24 Oct 2007 to 05 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beauchamp, Nicola Judith |
Auckland Cbd Auckland 1010 New Zealand |
24 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | St George, Karl Robert |
Grey Lynn Auckland 1021 New Zealand |
24 Oct 2007 - 28 Apr 2015 |
Nicola Judith Beauchamp - Director
Appointment date: 24 Oct 2007
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 10 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 May 2013
Karl Robert St George - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 28 Mar 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 May 2013
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