General information

Constructa Corporate One Hundred And Sixty One Limited

Type: NZ Limited Company (Ltd)
9429037964160
New Zealand Business Number
884092
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Constructa Corporate One Hundred and Sixty One Limited (issued an NZBN of 9429037964160) was registered on 04 Dec 1997. 2 addresses are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 09 Dec 2020. Constructa Corporate One Hundred and Sixty One Limited used other names, namely: North Harbour Property Services Limited from 04 Dec 1997 to 28 Aug 2003. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Tpgl Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Worthington, Brandan Clive (an individual) - located at Torbay, Auckland,
Worthington, Nicola Lynn (an individual) - located at Torbay, Auckland. "Residential property development (excluding construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Constructa Corporate One Hundred and Sixty One Limited. Our database was updated on 11 May 2025.

Current address Type Used since
19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 09 Dec 2020
Contact info
64 9 4895296
Phone (Phone)
claire@norwichprop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Takapuna, Auckland, 0740
Address used since 27 Feb 2015
Director 04 Dec 1997 - current
Gary John Mcnabb
Remuera, Auckland,
Address used since 04 Dec 1997
Director 04 Dec 1997 - 01 Sep 1999
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 22 Feb 2010 - 09 Dec 2020
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 24 Jun 2009 - 22 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 24 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 21 Apr 2004 - 23 Oct 2007
88 College Hill, Ponsonby, Auckland Physical 12 Sep 2001 - 12 Sep 2001
88 College Hill, Ponsonby, Auckland Registered 12 Sep 2001 - 21 Apr 2004
97-101 Hobson St, Auckland 1 Physical 12 Sep 2001 - 21 Apr 2004
88 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 12 Sep 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Tpgl Limited
Shareholder NZBN: 9429037084233
Entity (NZ Limited Company)
Takapuna
Auckland
0622
04 Dec 1997 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Worthington, Brandan Clive
Individual
Torbay
Auckland
0630
07 Nov 2011 - current
Worthington, Nicola Lynn
Individual
Torbay
Auckland
0630
07 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
07 Nov 2011 - 04 Apr 2016
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
07 Nov 2011 - 04 Apr 2016
Location
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