General information

Constra Construction Consultant Limited

Type: NZ Limited Company (Ltd)
9429046168061
New Zealand Business Number
6300014
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Constra Construction Consultant Limited (issued an NZ business number of 9429046168061) was started on 02 Jun 2017. 3 addresses are currently in use by the company: Suite 103, 27 Gillies Ave, Newmarket, Auckland, 1070 (type: office, physical). 5 Prescott Street, Penrose, Auckland had been their registered address, up to 23 Jun 2017. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33% of shares), namely:
Dai, Zhiyu (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Lam, Chiu Chun (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Liu, Wei, located at Remuera, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Constra Construction Consultant Limited. Our data was last updated on 06 Apr 2024.

Current address Type Used since
Suite 103, 27 Gillies Ave, Newmarket, Auckland, 1070 Office unknown
Suite 103, 27 Gillies Ave, Newmarket, Auckland, 1070 Physical & registered & service 23 Jun 2017
Contact info
www.constra.co.nz
Website
Directors
Name and Address Role Period
Chiu Chun Lam
Remuera, Auckland, 1050
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Wei Liu
Remuera, Auckland, 1050
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Zhiyu Dai
Schnapper Rock, Auckland, 0632
Address used since 19 Jun 2017
Director 19 Jun 2017 - current
Addresses
Principal place of activity
Suite 103, 27 Gillies Ave , Newmarket , Auckland , 1070
Previous address Type Period
5 Prescott Street, Penrose, Auckland, 1061 Registered & physical 02 Jun 2017 - 23 Jun 2017
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
09 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dai, Zhiyu
Individual
Schnapper Rock
Auckland
0632
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lam, Chiu Chun
Director
Remuera
Auckland
1050
02 Jun 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Liu, Wei
Individual
Remuera
Auckland
1050
02 Jun 2017 - current
Location
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