Constructa Corporate One Hundred and Fifty Two Limited, a registered company, was incorporated on 25 Jan 1996. 9429038377808 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. The company has been run by 1 director, named Timothy Terence Manning - an active director whose contract started on 25 Jan 1996.
Updated on 18 May 2024, our database contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Constructa Corporate One Hundred and Fifty Two Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 09 Dec 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 25 Jan 1996 to 31 Mar 2003 they were called Eighty-Eight College Hill Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cms Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Manning, Timothy Terence (an individual) located at Milford, Auckland postcode 0620.
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 Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 30 Jun 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical 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 25 May 2004 to 23 Oct 2007
Address: 88 College Hill, Ponsonby, Auckland
Registered address used from 12 Sep 2001 to 25 May 2004
Address: 88 College Hill, Ponsonby, Auckland
Physical address used from 12 Sep 2001 to 12 Sep 2001
Address: 97-101 Hobson St, Auckland 1
Physical address used from 12 Sep 2001 to 25 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 |
Parnell Auckland 1052 New Zealand |
25 Jan 1996 - |
| Individual | Manning, Timothy Terence |
Milford Auckland 0620 New Zealand |
18 May 2004 - |
Timothy Terence Manning - Director
Appointment date: 25 Jan 1996
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: 19-21 Como Street, Takapuna, Auckland, 0740 New Zealand
Address used since 27 Feb 2015
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