General information

1 Constructor Limited

Type: NZ Limited Company (Ltd)
9429030691292
New Zealand Business Number
3796964
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

1 Constructor Limited (NZBN 9429030691292) was launched on 09 May 2012. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, service). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, until 28 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
K & A Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Greening, Stephen James (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Greening, Stephen James (an individual) - located at Redcliffs, Christchurch. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to 1 Constructor Limited. The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & service & registered 28 Apr 2021
Directors
Name and Address Role Period
Stephen James Greening
Redcliffs, Christchurch, 8081
Address used since 18 Apr 2016
Director 28 Nov 2012 - current
Janet Stott
Lyttelton, Lyttelton, 8082
Address used since 09 May 2012
Director 09 May 2012 - 28 Nov 2012
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 14 May 2020 - 28 Apr 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 13 Apr 2015 - 14 May 2020
36 Campbell Street, Sumner, Christchurch, 8081 Physical & registered 20 Mar 2013 - 13 Apr 2015
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 09 May 2012 - 20 Mar 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
K & A Trustees Limited
Shareholder NZBN: 9429037400583
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
09 May 2012 - current
Greening, Stephen James
Individual
Redcliffs
Christchurch
8081
06 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greening, Stephen James
Individual
Redcliffs
Christchurch
8081
06 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Stott, Janet
Individual
Lyttelton
Lyttelton
8082
09 May 2012 - 06 Dec 2012
Janet Stott
Director
Lyttelton
Lyttelton
8082
09 May 2012 - 06 Dec 2012
Location
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