General information

The Construction Company Limited

Type: NZ Limited Company (Ltd)
9429030277946
New Zealand Business Number
4388842
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

The Construction Company Limited (New Zealand Business Number 9429030277946) was registered on 16 Apr 2013. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. The Construction Company Limited used more aliases, namely: Will Builders Construction Limited from 04 Apr 2013 to 20 Jan 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Foroly Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Denysschen, William Gareth (a director) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Denysschen, Reba Elisia, located at Auckland Central, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to The Construction Company Limited. Businesscheck's database was updated on 19 Sep 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Mar 2022
Contact info
www.theconstructionco.co.nz
Website
Directors
Name and Address Role Period
William Gareth Denysschen
Auckland Central, Auckland, 1010
Address used since 11 Mar 2021
Grafton, Auckland, 1023
Address used since 29 Feb 2020
Mangawhai, Mangawhai, 0505
Address used since 17 Feb 2017
Director 16 Apr 2013 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 21 Jan 2021 - 28 Mar 2022
Unit 3 / 19 Khyber Pass Rd, Auckland, 1010 Registered & physical 09 Mar 2020 - 21 Jan 2021
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 16 Apr 2013 - 09 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Foroly Limited
Shareholder NZBN: 9429048861939
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
04 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Denysschen, William Gareth
Director
Auckland Central
Auckland
1010
16 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Denysschen, Reba Elisia
Individual
Auckland Central
Auckland
1010
16 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
16 Apr 2013 - 03 Feb 2021
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
16 Apr 2013 - 03 Feb 2021
Denysschen, William Graham
Individual
Forrest Hill
Auckland
0620
25 Jul 2014 - 22 Mar 2018
Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Entity
Albany
North Shore City 0632
16 Apr 2013 - 03 Feb 2021
Location
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