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General information

Well Constructed Limited

Type: NZ Limited Company (Ltd)
9429034974155
New Zealand Business Number
1597017
Company Number
Registered
Company Status

Well Constructed Limited (issued an NZ business number of 9429034974155) was launched on 18 Feb 2005. 2 addresses are in use by the company: 191Ngatoka Road, Rd8, Mangapai, 0178 (type: registered, physical). 87 Scenic Drive, Titirangi, Auckland had been their registered address, until 11 Aug 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Karl, Emma (an individual) located at Rd8 Mangapai, Whangarei postcode 0178. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Karl, Adam (an individual) - located at Rd8 Mangapai, Whangarei,
Karl, Emma (an individual) - located at Rd8 Mangapai, Whangarei. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Karl, Adam, located at Rd8 Mangapai, Whangarei (an individual). Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
191ngatoka Road, Rd8, Mangapai, 0178 Registered & physical & service 11 Aug 2021
Last updated:
Directors
Name and Address Role Period
Adam Karl
Rd8 Mangapai, Whangarei, 0178
Address used since 04 Jul 2022
Titirangi, Auckland, 0604
Address used since 30 Nov 2007
Director 18 Feb 2005 - current
Addresses
Previous address Type Period
87 Scenic Drive, Titirangi, Auckland, 0604 Registered 04 Dec 2019 - 11 Aug 2021
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 27 Apr 2017 - 04 Dec 2019
16 Ryan Place, Manukau, Manukau, 2104 Registered 17 Sep 2010 - 27 Apr 2017
87 Scenic Drive, Titirangi, Auckland Registered 07 Dec 2007 - 17 Sep 2010
87 Scenic Drive, Titirangi, Auckland, 0604 Physical 07 Dec 2007 - 11 Aug 2021
82 Ferndale Road, Mt Wellington, Auckland Registered & physical 18 Feb 2005 - 07 Dec 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Karl, Emma
Individual 		Rd8 Mangapai
Whangarei
0178 		09 Sep 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Karl, Adam
Individual 		Rd8 Mangapai
Whangarei
0178 		18 Feb 2005 - current
Karl, Emma
Individual 		Rd8 Mangapai
Whangarei
0178 		09 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Karl, Adam
Individual 		Rd8 Mangapai
Whangarei
0178 		18 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity 		09 Sep 2010 - 27 Jan 2015
Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity 		09 Sep 2010 - 27 Jan 2015
Location
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