General information

Constructa Corporate Three Limited

Type: NZ Limited Company (Ltd)
9429039284648
New Zealand Business Number
447590
Company Number
Registered
Company Status

Constructa Corporate Three Limited (issued a business number of 9429039284648) was started on 06 Sep 1989. 2 addresses are in use by the company: 30 Oakwood Grove, Eastern Beach, Auckland, 2012 (type: registered, physical). 8 Trovare Place, Golflands, Auckland had been their registered address, up until 21 Dec 2021. Constructa Corporate Three Limited used other aliases, namely: Constructa Corporate Three Limited from 06 Sep 1989 to 29 May 1995. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Ngoc, Lan Thai (an individual) located at Eastern Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Keh, Chong Fatt (an individual) - located at Eastern Beach, Auckland. Businesscheck's data was last updated on 03 Jun 2025.

Current address Type Used since
30 Oakwood Grove, Eastern Beach, Auckland, 2012 Registered & physical & service 21 Dec 2021
Directors
Name and Address Role Period
Chong Fatt Keh
Eastern Beach, Auckland, 2012
Address used since 13 Dec 2021
Golflands, Auckland, 2013
Address used since 08 Mar 2016
Director 08 Mar 1990 - current
Yow Heng Keh
Manurewa, Auckland,
Address used since 08 Mar 1990
Director 08 Mar 1990 - 01 Apr 1998
Addresses
Previous address Type Period
8 Trovare Place, Golflands, Auckland, 2013 Registered & physical 16 Mar 2016 - 21 Dec 2021
126 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 13 Mar 2014 - 16 Mar 2016
8 Tralee Terrace, Dannemora, Manukau, 2016 Registered & physical 27 Apr 2011 - 13 Mar 2014
C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1030 Physical & registered 05 Sep 2003 - 27 Apr 2011
97-101 Hobson Street, Auckland 1 Physical 04 Mar 1998 - 05 Sep 2003
97-101 Hobson Street, Auckland 1 Registered 13 Jun 1997 - 05 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ngoc, Lan Thai
Individual
Eastern Beach
Auckland
2012
06 Sep 1989 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Keh, Chong Fatt
Individual
Eastern Beach
Auckland
2012
06 Sep 1989 - current

Historic shareholders

Shareholder Name Address Period
Keh, Yow Heng
Individual
Howick
Auckland
06 Sep 1989 - 27 Mar 2009
Location
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