Construction Consulting Group Limited, a registered company, was incorporated on 24 Jul 2003. 9429035860709 is the business number it was issued. This company has been run by 2 directors: Marie-Therese Collins - an active director whose contract began on 24 Jul 2003,
Michael John Collins - an active director whose contract began on 06 Aug 2014.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 138A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical).
Construction Consulting Group Limited had been using 55 Nihill Crescent, Mission Bay, Auckland as their registered address up to 05 May 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 55 Nihill Crescent, Mission Bay, Auckland
Registered & physical address used from 04 Mar 2005 to 05 May 2006
Address: 3/23 Coates Ave, Orakei, Auckland
Registered & physical address used from 24 Jul 2003 to 04 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collins, Marie-therese |
Kohimarama Auckland |
30 Apr 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Collins, Michael John |
Kohimarama Auckland New Zealand |
26 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Marie-therese |
Orakei Auckland |
24 Jul 2003 - 26 Jun 2005 |
Marie-therese Collins - Director
Appointment date: 24 Jul 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Apr 2006
Michael John Collins - Director
Appointment date: 06 Aug 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Aug 2014
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