General information

Construction Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429034874141
New Zealand Business Number
1613519
Company Number
Registered
Company Status

Construction Consulting Services Limited (issued an NZ business identifier of 9429034874141) was incorporated on 22 Mar 2005. 4 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Albany, Auckland had been their registered address, up to 06 Apr 2017. Construction Consulting Services Limited used other aliases, namely: Catering Consultant Services Limited from 14 May 2012 to 25 Oct 2013, P & T Builders and Home Improvements Limited (22 Mar 2005 to 14 May 2012). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hillman, Trevor Paul (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hillman, Paul James (an individual) - located at Mangapapa, Gisborne. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hillman, Elke, located at Mangapapa, Gisborne (an individual). The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
5/36 William Pickering Drive, Albany, Auckland, 0632 Other (Address for Records) & records (Address for Records) 29 Sep 2011
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 06 Apr 2017
Directors
Name and Address Role Period
Trevor Paul Hillman
Glen Eden, Auckland, 0602
Address used since 03 Mar 2017
Director 22 Mar 2005 - current
Addresses
Previous address Type Period
112 Bush Road, Albany, Auckland, 0632 Registered & physical 14 Dec 2012 - 06 Apr 2017
5/36 William Pickering Drive, Albany, Auckland, 0632 Physical & registered 07 Oct 2011 - 14 Dec 2012
Barnes Mossman Limited, Cnr Eastbourne + Market Sts, Hastings 4156 Registered 28 Jul 2009 - 07 Oct 2011
Barnes + Mossman Limited, Cnr Eastbourne + Market Sts, Hastings 4156 Physical 28 Jul 2009 - 07 Oct 2011
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Physical & registered 16 May 2008 - 28 Jul 2009
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 Physical & registered 16 May 2007 - 16 May 2008
Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 Registered & physical 22 Mar 2005 - 16 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hillman, Trevor Paul
Individual
Glen Eden
Auckland
0602
22 Mar 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hillman, Paul James
Individual
Mangapapa
Gisborne
4010
22 Mar 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hillman, Elke
Individual
Mangapapa
Gisborne
4010
22 Mar 2005 - current
Location
Companies nearby
Nesti Trustees Limited
5/36 William Pickering Drive
Dwellings Limited
5/36 William Pickering Drive
Precision Plumbing Auckland Limited
Unit 5, 36 William Pickering Drive
Precision Plumbing North Shore Limited
Unit 5, 36 William Pickering Drive
Utility Mapping Limited
5/36 William Pickering Drive
Nesti Chartered Accountants Limited
5/36 William Pickering Drive