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General information

Construction Systems Limited

Type: NZ Limited Company (Ltd)
9429036179060
New Zealand Business Number
1267526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Construction Systems Limited (New Zealand Business Number 9429036179060) was started on 16 Jan 2003. 5 addresess are currently in use by the company: 13 Manuka Street, Otaki, Otaki, 5542 (type: delivery, office). Construction Systems Limited used more aliases, namely: Concrete Doctors Limited from 16 Jan 2003 to 04 Feb 2013. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Housiaux, Joshua Laurence (an individual) located at Otaki. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Housiuax, Ann Marie (an individual) - located at Otaki. The next group of shareholders, share allotment (55 shares, 55%) belongs to 1 entity, namely:
Housiaux, Peter Thomas, located at Otaki (an individual). Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
13 Manuka Street, Otaki Registered & physical & service 16 Jan 2003
24, Otaki, 5542 Postal 13 Jun 2019
13 Manuka Street, Otaki, Otaki, 5542 Office 29 Jun 2020
13 Manuka Street, Otaki, Otaki, 5542 Delivery 28 Jun 2022
Last updated:
Contact info
64 27 2290380
Phone (Phone)
ann_marie@concretedoctor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Thomas Housiaux
Otaki Beach, Otaki, 5512
Address used since 10 Jun 2010
Director 16 Jan 2003 - current
Ann Marie Housiuax
Otaki Beach, Otaki, 5512
Address used since 10 Jun 2010
Director 16 Jan 2003 - current
Addresses
Other active addresses
Type Used since
13 Manuka Street, Otaki, Otaki, 5542 Delivery 28 Jun 2022
Principal place of activity
13 Manuka Street , Otaki , Otaki , 5542
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Housiaux, Joshua Laurence
Individual 		Otaki
 16 Jan 2003 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Housiuax, Ann Marie
Individual 		Otaki
 16 Jan 2003 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Housiaux, Peter Thomas
Individual 		Otaki
 16 Jan 2003 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Housiaux, Jordan Aria
Individual 		Otaki
 16 Jan 2003 - current
Location
Companies nearby
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