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Construction Systems Limited

Type: NZ Limited Company (Ltd)
9429036179060
NZBN
1267526
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13 Manuka Street
Otaki New Zealand
Registered & physical & service address used since 16 Jan 2003
24
Otaki 5542
New Zealand
Postal address used since 13 Jun 2019
13 Manuka Street
Otaki
Otaki 5542
New Zealand
Office address used since 29 Jun 2020

Construction Systems Limited, a registered company, was registered on 16 Jan 2003. 9429036179060 is the NZ business number it was issued. This company has been managed by 2 directors: Peter Thomas Housiaux - an active director whose contract started on 16 Jan 2003,
Ann Marie Housiuax - an active director whose contract started on 16 Jan 2003.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 13 Manuka Street, Otaki, Otaki, 5542 (category: delivery, office).
Other names for this company, as we found at BizDb, included: from 16 Jan 2003 to 04 Feb 2013 they were called Concrete Doctors Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35 shares (35%). Lastly we have the next share allotment (55 shares 55%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 13 Manuka Street, Otaki, Otaki, 5542 New Zealand

Delivery address used from 28 Jun 2022

Principal place of activity

13 Manuka Street, Otaki, Otaki, 5542 New Zealand

Contact info
64 27 2290380
13 Jun 2019 Phone
ann_marie@concretedoctor.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Housiaux, Joshua Laurence Otaki
Shares Allocation #2 Number of Shares: 35
Individual Housiuax, Ann Marie Otaki
Shares Allocation #3 Number of Shares: 55
Individual Housiaux, Peter Thomas Otaki
Shares Allocation #4 Number of Shares: 5
Individual Housiaux, Jordan Aria Otaki
Directors

Peter Thomas Housiaux - Director

Appointment date: 16 Jan 2003

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 10 Jun 2010


Ann Marie Housiuax - Director

Appointment date: 16 Jan 2003

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 10 Jun 2010