Construction Solutions 2008 Limited
Type: NZ Limited Company (Ltd)Construction Solutions 2008 Limited (issued an NZ business number of 9429032635324) was incorporated on 25 Jul 2008. 2 addresses are currently in use by the company: 15D Minden Road, Rd 6, Tauranga, 3176 (type: registered, physical). Level 4, 35 Grey Street, Tauranga, Tauranga had been their registered address, until 05 Oct 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Yalden, Mark Christopher (an individual) located at Omokoroa, Omokoroa postcode 3114,
Htt 2008 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Yalden, Alana Nora (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Yalden, Alana Nora (an individual) - located at Omokoroa, Omokoroa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yalden, Mark Christopher, located at Omokoroa, Omokoroa (an individual). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15d Minden Road, Rd 6, Tauranga, 3176 | Registered & physical & service | 05 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christopher Yalden
Omokoroa, Omokoroa, 3114
Address used since 02 Aug 2021
Rd 6, Tauranga, 3176
Address used since 06 Oct 2009 |
Director | 25 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical | 06 Jul 2020 - 05 Oct 2022 |
| 57 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 13 Aug 2019 - 06 Jul 2020 |
| 57 Spring Street, Tauranga, Tauranga, 3110 | Physical & registered | 23 Aug 2016 - 13 Aug 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 15 Oct 2012 - 23 Aug 2016 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 25 Jul 2008 - 15 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yalden, Mark Christopher Individual |
Omokoroa Omokoroa 3114 |
25 Jul 2008 - current |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Oct 2009 - current |
|
Yalden, Alana Nora Individual |
Omokoroa Omokoroa 3114 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yalden, Alana Nora Individual |
Omokoroa Omokoroa 3114 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yalden, Mark Christopher Individual |
Omokoroa Omokoroa 3114 |
25 Jul 2008 - current |
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