Constructive Limited, a registered company, was incorporated on 12 Apr 2001. 9429036935888 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Rex George Moyle - an active director whose contract started on 12 Apr 2001.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 1A Waikareao Way, Brookfield, Tauranga, 3110 (category: registered, physical).
Constructive Limited had been using 202 Ohauiti Road, Ohauiti, Tauranga as their registered address up until 09 Nov 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 202 Ohauiti Road, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Sep 2013 to 09 Nov 2015
Address: 1a Waikareao Way, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Feb 2013 to 06 Sep 2013
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Oct 2012 to 08 Feb 2013
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 27 Nov 2003 to 30 Oct 2012
Address: 23 Landscape Road, Tauranga
Physical & registered address used from 12 Apr 2001 to 27 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moyle, Jennifer Kay |
Otumoetai Tauranga New Zealand |
09 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Moyle, Rex George |
Otumoetai Tauranga |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moyle, Jennifer Kay |
Otumoetai Tauranga |
29 Oct 2004 - 29 Oct 2004 |
| Individual | Moyle, Rex George |
Otumoetai Tauranga |
20 Nov 2003 - 29 Oct 2004 |
| Entity | Coupe 57 Limited Shareholder NZBN: 9429033943411 Company Number: 1852328 |
28 Mar 2008 - 31 Oct 2015 | |
| Entity | Coupe 57 Limited Shareholder NZBN: 9429033943411 Company Number: 1852328 |
28 Mar 2008 - 31 Oct 2015 |
Rex George Moyle - Director
Appointment date: 12 Apr 2001
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Dec 2015
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