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General information

Construction Solutions Limited

Type: NZ Limited Company (Ltd)
9429038069079
New Zealand Business Number
860807
Company Number
Registered
Company Status

Construction Solutions Limited (issued an NZ business identifier of 9429038069079) was started on 19 Jun 1997. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 30 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Williams, Graham (an individual) located at Caversham, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Williams, Penelope Ann (an individual) - located at Caversham, Dunedin. Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 30 Jul 2020
Last updated:
Directors
Name and Address Role Period
Penelope Ann Williams
Caversham, Dunedin, 9012
Address used since 02 Jul 2015
Director 19 Jun 1997 - current
Graham Williams
Caversham, Dunedin, 9012
Address used since 02 Jul 2015
Director 19 Jun 1997 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 01 Aug 2016 - 30 Jul 2020
2 Clark St, Dunedin, 9016 Physical & registered 02 Aug 2010 - 01 Aug 2016
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin Physical 01 Aug 2001 - 01 Aug 2001
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark St, Dunedin Registered 01 Aug 2001 - 01 Aug 2001
C/- Clarke, Craw & Partners, Chartered Accountants, 2 Clark St, Dunedin Registered 01 Aug 2001 - 02 Aug 2010
C/- Clarke, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin Physical 01 Aug 2001 - 02 Aug 2010
C/- Polson Higgs & Co, 139 Moray Place, Dunedin Registered 11 Apr 2000 - 01 Aug 2001
C/- Polson Higgs & Co, 139 Moray Place, Dunedin Physical 29 Jul 1999 - 01 Aug 2001
C/- Polson Higgs & Co, 139 Moray Place, Dunedin Registered 28 Jul 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Graham
Individual 		Caversham
Dunedin
9012 		19 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Penelope Ann
Individual 		Caversham
Dunedin
9012 		19 Jun 1997 - current
Location
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