Contructa Company Two Limited
Type: NZ Limited Company (Ltd)Contructa Company Two Limited (New Zealand Business Number 9429033148045) was started on 10 Sep 2007. 2 addresses are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 09 Dec 2020. Contructa Company Two Limited used other aliases, namely: Contructa Company Two Limited from 11 Jul 2011 to 10 Apr 2018, Albert Street Projects Limited (10 Sep 2007 to 11 Jul 2011). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Norwich Enterprises Limited (an entity) located at Takapuna, Auckland postcode 0622. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Contructa Company Two Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
Takapuna, North Shore City, 0740
Address used since 27 Feb 2015 |
Director | 10 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 06 Nov 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 06 Nov 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 10 Sep 2007 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Sep 2007 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Jacks Point Developments No. 1 Limited Level 3, 18 Shortland Street |
|
Blackswamp Holdings Limited Level 3, 18 Shortland Street |
|
Y & C Trustees Limited Level 4, Smith & Caughey Building |
|
Alaska Construction Limited Level 29, 188 Quay Street |
|
Shaker 2007 Limited Level 29, 188 Quay Street |
|
Rabo Construct Limited Level 8, 55 Shortland Street |