General information

Construction Finance Group Limited

Type: NZ Limited Company (Ltd)
9429046314765
New Zealand Business Number
6389552
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Construction Finance Group Limited (issued a business number of 9429046314765) was started on 22 Aug 2017. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Construction Finance Group Limited used more aliases, namely: Business Incubator Limited from 14 Aug 2017 to 05 Jun 2019. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50% of shares), namely:
Sellers, Mark John (a director) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Venn, Derek William Hart (a director) - located at Dairy Flat. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Construction Finance Group Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 22 Aug 2017
Directors
Name and Address Role Period
Derek William Hart Venn
Dairy Flat, 0792
Address used since 19 Jan 2022
Dairy Flat, 0792
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Mark John Sellers
Cambridge, Cambridge, 3434
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Stephen Robert Lane
Judea, Tauranga, 3110
Address used since 21 Jan 2019
Karaka, Papakura, 2113
Address used since 01 Feb 2018
Rd 4, Pukekohe, 2679
Address used since 22 Aug 2017
Director 22 Aug 2017 - 30 Apr 2019
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Sellers, Mark John
Director
Cambridge
Cambridge
3434
22 Aug 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Venn, Derek William Hart
Director
Dairy Flat
0792
22 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Lane, Stephen Robert
Individual
Judea
Tauranga
3110
22 Aug 2017 - 18 Jun 2019
Location
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