businesscheck.co.nz / a-z index / c / co / con / cons
General information

Constructive Limited

Type: NZ Limited Company (Ltd)
9429036935888
New Zealand Business Number
1131721
Company Number
Registered
Company Status

Constructive Limited (issued a business number of 9429036935888) was started on 12 Apr 2001. 2 addresses are in use by the company: 1A Waikareao Way, Brookfield, Tauranga, 3110 (type: registered, physical). 202 Ohauiti Road, Ohauiti, Tauranga had been their registered address, up to 09 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Moyle, Jennifer Kay (an individual) located at Otumoetai, Tauranga. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Moyle, Rex George (an individual) - located at Otumoetai, Tauranga. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
1a Waikareao Way, Brookfield, Tauranga, 3110 Registered & physical & service 09 Nov 2015
Last updated:
Directors
Name and Address Role Period
Rex George Moyle
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2015
Director 12 Apr 2001 - current
Addresses
Previous address Type Period
202 Ohauiti Road, Ohauiti, Tauranga, 3112 Registered & physical 06 Sep 2013 - 09 Nov 2015
1a Waikareao Way, Brookfield, Tauranga, 3110 Registered & physical 08 Feb 2013 - 06 Sep 2013
247 Cameron Road, Tauranga, 3110 Physical & registered 30 Oct 2012 - 08 Feb 2013
Kpmg, 35 Grey Street, Tauranga Physical & registered 27 Nov 2003 - 30 Oct 2012
23 Landscape Road, Tauranga Physical & registered 12 Apr 2001 - 27 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moyle, Jennifer Kay
Individual 		Otumoetai
Tauranga
 09 Dec 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Moyle, Rex George
Individual 		Otumoetai
Tauranga
 09 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Moyle, Jennifer Kay
Individual 		Otumoetai
Tauranga
 29 Oct 2004 - 29 Oct 2004
Moyle, Rex George
Individual 		Otumoetai
Tauranga
 20 Nov 2003 - 29 Oct 2004
Coupe 57 Limited
Shareholder NZBN: 9429033943411
Company Number: 1852328
Entity 		28 Mar 2008 - 31 Oct 2015
Coupe 57 Limited
Shareholder NZBN: 9429033943411
Company Number: 1852328
Entity 		28 Mar 2008 - 31 Oct 2015
Location
Companies nearby
Fridgemagnets.co.nz Limited
10 Waikareao Way
Housewash Inc. Limited
148a Darraghs Road
Safe Surfer
128b Darraghs Road
Number 8 Group (nz) Limited
129 Daraghs Road
He Kaikaute MĀtanga Limited
129 Darraghs Road
Joe Ca Limited
129 Darraghs Rd