General information

Consol Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429030103771
New Zealand Business Number
4589240
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112104194
GST Number
E329990 - Waterproofing Of Buildings E324420 - Painting Of Buildings Or Other Structures E322130 - Concreting Services E322150 - Foundation Construction - Concrete
Industry classification codes with description

Consol Construction Solutions Limited (issued a business number of 9429030103771) was registered on 12 Aug 2013. 5 addresess are in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). 17 Coringa Road, Rd 6, Christchurch had been their physical address, up until 26 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Guimaraes Family Trust Trustee Limited (an entity) located at Sydenham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Guimaraes, Diogo Franca (a director) - located at Rd 6, Christchurch. "Waterproofing of buildings" (business classification E329990) is the category the ABS issued to Consol Construction Solutions Limited. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
Po Box 6272, Upper Riccarton, Christchurch, 8442 Postal 05 Dec 2019
17 Coringa Road, Rd 6, Christchurch, 7676 Office & delivery 05 Dec 2019
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 26 Aug 2021
Contact info
64 03 5502421
Phone (Phone)
office@consol.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.consol.net.nz
Website
Directors
Name and Address Role Period
Diogo Franca Guimaraes
Rd 6, Christchurch, 7676
Address used since 06 Dec 2019
Avonhead, Christchurch, 8042
Address used since 11 Dec 2015
Avonhead, Christchurch, 8042
Address used since 06 Nov 2017
Director 12 Aug 2013 - current
Addresses
Principal place of activity
17 Coringa Road , Rd 6 , Christchurch , 7676
Previous address Type Period
17 Coringa Road, Rd 6, Christchurch, 7676 Physical & registered 16 Dec 2019 - 26 Aug 2021
17 Coringa Road, Rd 6, Christchurch, 7676 Physical & registered 13 Dec 2019 - 16 Dec 2019
8 Stormont Place, Avonhead, Christchurch, 8042 Physical & registered 21 Dec 2015 - 13 Dec 2019
41 Worthy Street, Ilam, Christchurch, 8041 Physical & registered 17 Mar 2014 - 21 Dec 2015
223 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 12 Aug 2013 - 17 Mar 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Guimaraes Family Trust Trustee Limited
Shareholder NZBN: 9429050157631
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
22 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guimaraes, Diogo Franca
Director
Rd 6
Christchurch
7676
16 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Hovell, Linda
Individual
Rd 6
Swannanoa
7476
10 Jan 2019 - 22 Feb 2022
Guimaraes, Diogo Franca
Director
Rd 6
Christchurch
7676
12 Aug 2013 - 22 Feb 2022
Guimaraes, Diogo Franca
Director
Rd 6
Christchurch
7676
12 Aug 2013 - 22 Feb 2022
Location
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