General information
Construction Advice Limited
Type: NZ Limited Company (Ltd)9429036992881
New Zealand Business Number
1119047
Company Number
Registered
Company Status
Construction Advice Limited (issued an NZBN of 9429036992881) was started on 21 Mar 2001. 3 addresses are in use by the company: 22A Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). 73 Almorah Road, Epsom, Auckland had been their physical address, up to 24 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Rbft Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Brown, Deborah Jean (an individual) - located at Remuera, Auckland. Businesscheck's database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Almorah Road, Epsom, Auckland | Other (Address For Share Register) | 16 Jun 2010 |
| 22a Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 24 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Alan St Clair Brown
Remuera, Auckland, 1050
Address used since 14 Jun 2021
Epsom, Auckland, 1023
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - current |
|
Deborah Jean Brown
Epsom, Auckland, 1023
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 26 Jul 2018 |
|
Roger Brittin Cotter
Hamilton, 3204
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Almorah Road, Epsom, Auckland, 1023 | Physical & registered | 21 Mar 2001 - 24 Jun 2021 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbft Limited Shareholder NZBN: 9429030300415 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Deborah Jean Individual |
Remuera Auckland 1050 |
21 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Harvey Pierce St Clair Individual |
Remuera Auckland |
21 Mar 2001 - 10 Aug 2016 |
|
Brown, Roger Alan St Clair Individual |
Remuera Auckland 1050 |
21 Mar 2001 - 24 Jul 2018 |
|
Brown, Roger Alan St Clair Individual |
Epsom Auckland |
21 Mar 2001 - 24 Jul 2018 |
|
Cotter, Roger Brittin Individual |
Hamilton |
21 Mar 2001 - 10 Aug 2016 |
Location
Companies nearby
 |
Carl Yung Trustee Co Limited 61 Almorah Road |
|
Carl Yung Gems Limited 61 Almorah Road |
|
Cube Digital Limited 56 Maungawhau Road |
|
The Ent Clinic Limited 15 Gilgit Road |
|
Albert Street Trust Company Limited 16 Gilgit Road |
|
Diverse Charters Limited 43 Gillies Avenue |