Constra Construction Consultant Limited, a registered company, was registered on 02 Jun 2017. 9429046168061 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. The company has been supervised by 3 directors: Chiu Chun Lam - an active director whose contract began on 02 Jun 2017,
Wei Liu - an active director whose contract began on 19 Jun 2017,
Zhiyu Dai - an active director whose contract began on 19 Jun 2017.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 103, 27 Gillies Ave, Newmarket, Auckland, 1070 (category: office, physical).
Constra Construction Consultant Limited had been using 5 Prescott Street, Penrose, Auckland as their registered address until 23 Jun 2017.
A total of 150 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (33.33%). Lastly we have the 3rd share allocation (50 shares 33.33%) made up of 1 entity.
Principal place of activity
Suite 103, 27 Gillies Ave, Newmarket, Auckland, 1070 New Zealand
Previous address
Address #1: 5 Prescott Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 02 Jun 2017 to 23 Jun 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 09 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dai, Zhiyu |
Schnapper Rock Auckland 0632 New Zealand |
02 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lam, Chiu Chun |
Remuera Auckland 1050 New Zealand |
02 Jun 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Liu, Wei |
Remuera Auckland 1050 New Zealand |
02 Jun 2017 - |
Chiu Chun Lam - Director
Appointment date: 02 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2017
Wei Liu - Director
Appointment date: 19 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2017
Zhiyu Dai - Director
Appointment date: 19 Jun 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Jun 2017
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