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Contructa Company Two Limited

Type: NZ Limited Company (Ltd)
9429033148045
NZBN
1982693
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Dec 2020

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).

Addresses

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

Contact info
64 489 5296
27 Feb 2019 Phone
claire@norwichprop.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Norwich Enterprises Limited
Shareholder NZBN: 9429035539698
Takapuna
Auckland
0622
New Zealand
Directors

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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