Contructa Company Two Limited was launched on 10 Sep 2007 and issued an NZBN of 9429033148045. This registered LTD company has been supervised by 1 director, named Timothy Terence Manning - an active director whose contract began on 10 Sep 2007.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 09 Dec 2020, Contructa Company Two Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 11 Jul 2011 to 10 Apr 2018 they were called Contructa Company Two Limited, from 10 Sep 2007 to 11 Jul 2011 they were called Albert Street Projects Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Norwich Enterprises Limited (an entity) located at Takapuna, Auckland postcode 0622. Contructa Company Two Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2010 to 09 Dec 2020
Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 06 Nov 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 06 Nov 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 10 Sep 2007 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Norwich Enterprises Limited Shareholder NZBN: 9429035539698 |
Takapuna Auckland 0622 New Zealand |
10 Sep 2007 - |
Timothy Terence Manning - Director
Appointment date: 10 Sep 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: Takapuna, North Shore City, 0740 New Zealand
Address used since 27 Feb 2015
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