General information
Conslab Limited
Type: NZ Limited Company (Ltd)9429034965726
New Zealand Business Number
1598453
Company Number
Registered
Company Status
Conslab Limited (issued an NZ business identifier of 9429034965726) was launched on 03 Feb 2005. 3 addresses are in use by the company: 21 Heritage Way, Otara, Auckland, 2109 (type: service, registered). 204 Wiri Station Road, Wiri, Auckland had been their physical address, up until 23 Feb 2017. Conslab Limited used other aliases, namely: Nz Concrete Placing Limited from 03 Feb 2005 to 28 Feb 2005. 1120096 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1120096 shares (100 per cent of shares), namely:
Euro Corporation Group Limited (an entity) located at Otara, Auckland postcode 2019. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Smales Road, East Tamaki, Auckland, 2013 | Physical & service | 23 Feb 2017 |
| 21 Heritage Way, Otara, Auckland, 2109 | Registered | 23 Feb 2017 |
| 21 Heritage Way, Otara, Auckland, 2109 | Service | 13 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 31 Dec 2015 |
Director | 31 Dec 2015 - current |
|
Glenn Patterson Wallace
Nsw, 2576
Address used since 18 Dec 2023
New South Wales, 2576
Address used since 01 Jan 1970
Nsw,
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Randal Mckenzie
Rd 1, Whitford, 2571
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 31 Dec 2015 |
Director | 31 Dec 2015 - 30 Jun 2022 |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 08 Feb 2021 |
|
Randal Mckenzie
Rd 1, Howick, 2571
Address used since 31 Dec 2015 |
Director | 31 Dec 2015 - 20 Nov 2018 |
|
Brian James Mooney
Rd 2, Pukekohe, 2677
Address used since 10 Mar 2011 |
Director | 03 Feb 2005 - 31 Dec 2015 |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 11 Mar 2014 |
Director | 01 Sep 2009 - 31 Dec 2015 |
|
Glen Eric Hunter
Rd 4, Pukekohe,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 01 Sep 2009 |
|
Adrienne Joy Mooney
Puni,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 01 Sep 2009 |
|
Jocelyn Jane O'donnell
Invercargill,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 01 Sep 2009 |
|
Scott O'donnell
Invercargill,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 01 Sep 2009 |
|
Andrew Murray Dallas
Te Puna, Tauranga,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 16 Mar 2007 |
|
Peter John Carnahan
Invercargill,
Address used since 03 Feb 2005 |
Director | 03 Feb 2005 - 30 Jan 2006 |
|
Harold William Richardson
Invercargill,
Address used since 03 Feb 2005 |
Director | 03 Feb 2005 - 10 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204 Wiri Station Road, Wiri, Auckland, 2104 | Physical & registered | 21 Oct 2016 - 23 Feb 2017 |
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 19 Dec 2012 - 21 Oct 2016 |
| C/-frasers Ltd, 51 Willow Street, Tauranga, 3110 | Registered & physical | 27 Mar 2012 - 19 Dec 2012 |
| C/-fraser Accounting, 51 Willow Street, Tauranga, (attn: Stephen Hatfield) | Registered & physical | 15 Sep 2009 - 27 Mar 2012 |
| 35 Inglewood Road, Invercargill | Registered & physical | 03 Feb 2005 - 15 Sep 2009 |
Financial Data
Financial info
1120096
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1120096
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro Corporation Group Limited Shareholder NZBN: 9429032756487 Entity (NZ Limited Company) |
Otara Auckland 2019 |
13 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Glenn Individual |
Rd 4 Pukekohe 2679 |
11 Aug 2011 - 13 Jan 2016 |
|
Mooney, Brian James Individual |
Rd 2 Pukekohe 2677 |
11 Aug 2011 - 13 Jan 2016 |
|
Mooney, Adrienne Individual |
Rd 3 Pukekohe 2678 |
11 Aug 2011 - 13 Jan 2016 |
|
Crummer Trustees No.143 Limited Shareholder NZBN: 9429041464779 Company Number: 5488422 Entity |
01 Dec 2015 - 13 Jan 2016 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
08 Sep 2009 - 13 Jan 2016 | |
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 Entity |
03 Feb 2005 - 27 Jun 2010 | |
|
Walker, Tim Individual |
Grey Lynn Auckland 1021 |
10 Jul 2013 - 13 Jan 2016 |
|
Crummer Trustees No.143 Limited Shareholder NZBN: 9429041464779 Company Number: 5488422 Entity |
01 Dec 2015 - 13 Jan 2016 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
08 Sep 2009 - 13 Jan 2016 | |
|
Preset Concrete Limited (in Liq) Shareholder NZBN: 9429037988661 Company Number: 878043 Entity |
03 Feb 2005 - 11 Aug 2011 | |
|
Parker, Sharon Individual |
Omokoroa Omokoroa 3114 |
08 Sep 2009 - 13 Jan 2016 |
|
Dallas, Andrew Murray Individual |
Omokoroa Omokoroa 3114 |
08 Sep 2009 - 13 Jan 2016 |
|
Jobson, Anna Dawn Individual |
Pegasus Pegasus 7612 |
10 Jul 2013 - 13 Jan 2016 |
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Company Number: 233479 Entity |
03 Feb 2005 - 27 Jun 2010 | |
|
Preset Concrete Limited (in Liq) Shareholder NZBN: 9429037988661 Company Number: 878043 Entity |
03 Feb 2005 - 11 Aug 2011 | |
|
Brian James Mooney Director |
Rd 2 Pukekohe 2677 |
11 Aug 2011 - 13 Jan 2016 |
|
Sutton, Glyn Kenneth Individual |
Pegasus Pegasus 7612 |
10 Jul 2013 - 13 Jan 2016 |
Ultimate Holding Company
| Name | Euro Corporation Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3205706 |
| Country of origin | NZ |
Location
Companies nearby
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Complete Reinforcing Limited 21 Heritage Way |
|
Euro Corporation Holdings Limited 21 Heritage Way |
|
Euro Corporation Group Limited 21 Heritage Way |
|
Ecl Exports Limited 21 Heritage Way |
|
Wilson Tunnelling Limited Heritage Way, |
|
Profence Limited 21 Heritage Way |