Conset Construction Limited
Type: NZ Limited Company (Ltd)Conset Construction Limited (issued an NZ business identifier of 9429037976996) was incorporated on 21 Oct 1997. 5 addresess are currently in use by the company: Po Box 65282, Mairangi Bay, Auckland, 0754 (type: postal, office). 38 Arrenway Drive, Rosedale, Auckland had been their physical address, up until 14 Feb 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75 shares (7.5% of shares), namely:
Van Iddekinge, Holona (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 3 shareholders hold 22.5% of all shares (225 shares); it includes
Nh Trustees No.18 Limited (an entity) - located at Takapuna, Auckland,
Villis, Kelley Cherie (an individual) - located at Parau, Auckland,
Ross, Alan Thomas (an individual) - located at Parau, Auckland. The 3rd group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Conset Investments Limited, located at Rosedale, Auckland (an entity). "Concreting services" (business classification E322130) is the classification the Australian Bureau of Statistics issued to Conset Construction Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Te Kea Place, Rosedale, Auckland, 0632 | Physical & registered & service | 14 Feb 2017 |
| Po Box 65282, Mairangi Bay, Auckland, 0754 | Postal | 04 Feb 2020 |
| 7 Te Kea Place, Rosedale, Auckland, 0632 | Office & delivery | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Michael Mccarthy
Browns Bay, Auckland, 0630
Address used since 01 Feb 2022
Rosedale, Auckland, 0632
Address used since 27 Nov 2017
Rd 3, Albany, 0793
Address used since 15 Feb 2015 |
Director | 21 Oct 1997 - current |
|
Alan Thomas Ross
Parau, Auckland, 0604
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
| 7 Te Kea Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 38 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 13 Feb 2013 - 14 Feb 2017 |
| 4a Atlas Place, Rosedale, Auckland, 0632 | Physical & registered | 25 Nov 2011 - 13 Feb 2013 |
| 49 Atlas Place, Rosedale, Auckland, 0632 | Physical & registered | 20 Sep 2011 - 25 Nov 2011 |
| Suite 2.9 D-72 Building, 72 Dominion Road, Mt. Eden, Auckland | Physical & registered | 23 Feb 2010 - 20 Sep 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 27 Feb 2009 - 23 Feb 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 28 Feb 2007 - 27 Feb 2009 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 06 Mar 2006 - 28 Feb 2007 |
| Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland | Registered & physical | 10 Mar 2003 - 06 Mar 2006 |
| John Norton, 330 Dominion Road, Mt Eden, Auckland | Registered | 23 Oct 2001 - 10 Mar 2003 |
| John Norton Chartered Accountant, 330 Dominion Road, Mt Eden, Auckland | Physical | 23 Oct 2001 - 23 Oct 2001 |
| Suite 1-4 D72 Building, 72 Dominion Road, Mt Eden, Auckland | Physical | 23 Oct 2001 - 10 Mar 2003 |
| C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1 | Registered | 11 Apr 2000 - 23 Oct 2001 |
| John Norton Chartered Accountant, 327 Dominion Road, Mount Eden, Auckland | Physical | 25 Feb 2000 - 23 Oct 2001 |
| John Norton Chartered Accountant, 327 Dominion Road, Mount Eden, Auckland | Registered | 15 Sep 1999 - 11 Apr 2000 |
| C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1 | Registered | 26 Apr 1998 - 15 Sep 1999 |
| C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland 1 | Physical | 26 Apr 1998 - 25 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Iddekinge, Holona Individual |
Browns Bay Auckland 0630 |
27 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Jun 2020 - current |
|
Villis, Kelley Cherie Individual |
Parau Auckland 0604 |
23 Jun 2020 - current |
|
Ross, Alan Thomas Individual |
Parau Auckland 0604 |
21 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conset Investments Limited Shareholder NZBN: 9429042116097 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panoho, Vicky Individual |
Coatesville Auckland 0793 |
25 May 2004 - 11 May 2016 |
|
Ross, Allan Thomas Individual |
Parau Auckland 0604 |
21 Nov 2018 - 21 Nov 2018 |
|
Mccarthy, Craig Michael Individual |
Coatesville Auckland 0793 |
21 Oct 1997 - 11 May 2016 |
 |
Conset Investments Limited 7 Te Kea Place |
|
Conset Acquire Limited 7 Te Kea Place |
|
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|
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|
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|
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|
Conset Investments Limited 7 Te Kea Place |
|
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|
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