General information
Construction One Limited
Type: NZ Limited Company (Ltd)9429034521281
New Zealand Business Number
1700850
Company Number
Registered
Company Status
Construction One Limited (NZBN 9429034521281) was incorporated on 19 Oct 2005. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). C/-Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland had been their registered address, up to 23 Jul 2012. Construction One Limited used more names, namely: Snc Construction Limited from 19 Oct 2005 to 16 Jun 2009. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Crook, Scott Norman (an individual) located at Rd 6, Tauranga postcode 3176. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 23 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Norman Crook
Rd 6, Tauranga, 3176
Address used since 05 Feb 2013 |
Director | 19 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 12 Dec 2005 - 23 Jul 2012 |
| Smith & Partners, Lawyers, 20 Matua Road, Huapai | Physical & registered | 19 Oct 2005 - 12 Dec 2005 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Scott Norman Individual |
Rd 6 Tauranga 3176 |
19 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Angela Helen Individual |
Rd 6 Tauranga 3176 |
05 Dec 2005 - 05 Dec 2019 |
Location
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