General information
Constructa Corporate One Hundred And Four Limited
Type: NZ Limited Company (Ltd)9429038100475
New Zealand Business Number
854574
Company Number
Registered
Company Status
Constructa Corporate One Hundred and Four Limited (issued a business number of 9429038100475) was registered on 24 Apr 1997. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - current |
|
Mark James Peter Wall
Epsom, Auckland,
Address used since 14 Nov 2002 |
Director | 24 Aug 1998 - 31 Mar 2004 |
|
Kenneth Alfred Boler
Taupaki,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 24 Aug 1998 |
|
James Matheson Sclater
Takapuna,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 24 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 14 Dec 2017 - 28 Mar 2022 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 May 2003 - 14 Dec 2017 |
| 97-101 Hobson Street, Auckland 1. | Registered | 11 Apr 2000 - 19 May 2003 |
| 97-101 Hobson Street, Auckland 1. | Physical | 25 Apr 1997 - 19 May 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
24 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Paul Andrew Individual |
Mt Eden Auckland |
24 Apr 1997 - 07 Dec 2018 |
|
Joynt, Graeme Craig Individual |
Cockle Bay Auckland |
24 Apr 1997 - 07 Dec 2018 |
|
Wall, Mark James Peter Individual |
Epsom Auckland |
24 Apr 1997 - 27 Jul 2004 |
Location
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Elevate Sign Installation Limited 202 Ponsonby Road |
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|
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|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |