Construc Consultants Limited
Type: NZ Limited Company (Ltd)Construc Consultants Limited (issued an NZ business number of 9429033269238) was started on 28 Jun 2007. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Construc Consultants Limited used other names, namely: Ohc Hmt No. 3 Limited from 28 Jun 2007 to 07 Mar 2008. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Jax Trust (an other) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Russell, Jacqueline (an individual) - located at Whitianga, Whitianga. Businesscheck's information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Russell
Whitianga, Whitianga, 3510
Address used since 05 Nov 2021
Glendowie, Auckland, 1071
Address used since 24 Jun 2010 |
Director | 07 Mar 2008 - current |
|
Dennis Munn
Auckland,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 07 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 31 Aug 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 19 Jun 2013 - 31 Aug 2015 |
| C/-markhams Auckland, Level 10, 203, Queen Street, Auckland | Physical & registered | 01 Jul 2010 - 19 Jun 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 28 Jun 2007 - 01 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jax Trust Other (Other) |
Whitianga Whitianga 3510 |
07 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Jacqueline Individual |
Whitianga Whitianga 3510 |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Dennis Individual |
Auckland |
28 Jun 2007 - 27 Jun 2010 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |