Consto Limited
Type: NZ Limited Company (Ltd)Consto Limited (issued an NZ business identifier of 9429046059581) was launched on 05 Apr 2017. 5 addresess are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, until 25 Feb 2020. Consto Limited used other aliases, namely: Bm Shelf Company No 47 Limited from 04 Apr 2017 to 28 Feb 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Draper, James Patrick (a director) located at Remuera, Auckland postcode 1050,
Draper, Janene Gail (an individual) located at Remuera, Auckland postcode 1050,
Alba Management Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
3 On The Tree Trustees Limited (an entity) - located at Whangarei. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Consto Limited. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Draper
Remuera, Auckland, 1050
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Richard Bernard Draper
Epsom, Auckland, 1023
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - current |
|
Bryce Graham Moffat
Rd 6, Whangarei, 0176
Address used since 05 Apr 2017
Regent, Whangarei, 0112
Address used since 25 Oct 2018 |
Director | 05 Apr 2017 - 28 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 05 Apr 2017 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, James Patrick Director |
Remuera Auckland 1050 |
07 Mar 2019 - current |
|
Draper, Janene Gail Individual |
Remuera Auckland 1050 |
07 Mar 2019 - current |
|
Alba Management Limited Shareholder NZBN: 9429041095751 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
3 On The Tree Trustees Limited Shareholder NZBN: 9429048419734 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Patrick Joseph Individual |
Remuera Auckland 1050 |
07 Mar 2019 - 15 Feb 2021 |
|
Draper, Richard Bernard Director |
Epsom Auckland 1023 |
07 Mar 2019 - 15 Feb 2021 |
|
Moffat, Bryce Graham Individual |
Regent Whangarei 0112 |
05 Apr 2017 - 07 Mar 2019 |
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