General information

Construct Holdings Limited

Type: NZ Limited Company (Ltd)
9429035077978
New Zealand Business Number
1577120
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Construct Holdings Limited (issued a New Zealand Business Number of 9429035077978) was launched on 16 Nov 2004. 2 addresses are in use by the company: 11 Vella St, Titahi Bay, Porirua, 5022 (type: registered, physical). 15A Tireti Road, Titahi Bay, Porirua had been their registered address, up until 01 Nov 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Joyce, Marilyn Avis (an individual) located at Berhampore, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Meredith-Blyde, Ian (an individual) - located at Berhampore, Wellington. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued Construct Holdings Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
11 Vella St, Titahi Bay, Porirua, 5022 Registered 01 Nov 2016
59 Waripori Street, Berhampore, Wellington, 6023 Physical & service 01 Nov 2016
Contact info
64 274 802491
Phone (Phone)
marian.nz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marilyn Avis Joyce
Berhampore, Wellington, 6023
Address used since 14 Oct 2021
Titahi Bay, Porirua, 5022
Address used since 16 Nov 2004
Director 16 Nov 2004 - current
Ian Meredith-blyde
Berhampore, Wellington, 6023
Address used since 14 Oct 2021
Titahi Bay, Porirua, 5022
Address used since 16 Nov 2004
Director 16 Nov 2004 - current
Addresses
Principal place of activity
59 Waripori Street , Berhampore , Wellington , 6023
Previous address Type Period
15a Tireti Road, Titahi Bay, Porirua, 5022 Registered 05 Nov 2013 - 01 Nov 2016
7 Lambley Road, Titahi Bay, Porirua, 5022 Physical 16 Nov 2004 - 01 Nov 2016
7 Lambley Road, Titahi Bay, Porirua Registered 16 Nov 2004 - 05 Nov 2013
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joyce, Marilyn Avis
Individual
Berhampore
Wellington
6023
16 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meredith-blyde, Ian
Individual
Berhampore
Wellington
6023
16 Nov 2004 - current
Location
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