General information

Constructa Living Limited

Type: NZ Limited Company (Ltd)
9429042463917
New Zealand Business Number
6053210
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Constructa Living Limited (issued an NZBN of 9429042463917) was incorporated on 20 Jul 2016. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, service). 12000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 6480 shares (54% of shares), namely:
Shearer Family Investments Limited (an entity) located at Ashburton postcode 7700. In the second group, a total of 2 shareholders hold 29% of all shares (3480 shares); it includes
Hunt, Tracey Alison (an individual) - located at Swannanoa, Rangiora,
Newson, John Driver (a director) - located at Swannanoa, Rangiora. The 3rd group of shareholders, share allotment (840 shares, 7%) belongs to 1 entity, namely:
Barrett, John, located at Prebbleton (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Constructa Living Limited. Businesscheck's information was last updated on 04 May 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & service & registered 20 Jul 2016
Directors
Name and Address Role Period
Terry David Shearer
Strowan, Christchurch, 8052
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
John Driver Newson
Swannanoa, Rangiora, 7476
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Philip Melligan
Prebbleton, Prebbleton, 7604
Address used since 20 Jul 2016
Director 20 Jul 2016 - 30 Aug 2018
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6480
Shareholder Name Address Period
Shearer Family Investments Limited
Shareholder NZBN: 9429033544908
Entity (NZ Limited Company)
Ashburton
7700
20 Jul 2016 - current
Shares Allocation #2 Number of Shares: 3480
Shareholder Name Address Period
Hunt, Tracey Alison
Individual
Swannanoa
Rangiora
7476
20 Jul 2016 - current
Newson, John Driver
Director
Swannanoa
Rangiora
7476
20 Jul 2016 - current
Shares Allocation #3 Number of Shares: 840
Shareholder Name Address Period
Barrett, John
Individual
Prebbleton
7604
31 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1200
Shareholder Name Address Period
Price, Benjamin Michael
Individual
Bayswater
Auckland
0622
05 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Melligan, Tracy Annette
Individual
Prebbleton
7604
14 Nov 2017 - 31 Aug 2018
B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity
Ashburton
7700
14 Nov 2017 - 31 Aug 2018
B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity
Ashburton
7700
14 Nov 2017 - 31 Aug 2018
Melligan, Tracy Annette
Individual
Prebbleton
7604
14 Nov 2017 - 31 Aug 2018
Melligan, Philip
Individual
Prebbleton
Prebbleton
7604
20 Jul 2016 - 31 Aug 2018
Location
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