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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Foroly Limited Shareholder NZBN: 9429048861939 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Denysschen, William Gareth Director |
Auckland Central Auckland 1010 |
16 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Denysschen, Reba Elisia Individual |
Auckland Central Auckland 1010 |
16 Apr 2013 - current |
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 |
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