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General information

Construction Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429035860709
New Zealand Business Number
1355854
Company Number
Registered
Company Status

Construction Consulting Group Limited (issued a New Zealand Business Number of 9429035860709) was launched on 24 Jul 2003. 2 addresses are in use by the company: 138A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 55 Nihill Crescent, Mission Bay, Auckland had been their registered address, up until 05 May 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Collins, Marie-Therese (an individual) located at Kohimarama, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Collins, Michael John (an individual) - located at Kohimarama, Auckland. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
138a Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 05 May 2006
Last updated:
Directors
Name and Address Role Period
Marie-therese Collins
Kohimarama, Auckland, 1071
Address used since 30 Apr 2006
Director 24 Jul 2003 - current
Michael John Collins
Kohimarama, Auckland, 1071
Address used since 06 Aug 2014
Director 06 Aug 2014 - current
Addresses
Previous address Type Period
55 Nihill Crescent, Mission Bay, Auckland Registered & physical 04 Mar 2005 - 05 May 2006
3/23 Coates Ave, Orakei, Auckland Registered & physical 24 Jul 2003 - 04 Mar 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collins, Marie-therese
Individual 		Kohimarama
Auckland
 30 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Collins, Michael John
Individual 		Kohimarama
Auckland
 26 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Collins, Marie-therese
Individual 		Orakei
Auckland
 24 Jul 2003 - 26 Jun 2005
Location
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