Hrv Builders Limited was incorporated on 22 Oct 1982 and issued an NZ business identifier of 9429032069839. This registered LTD company has been run by 2 directors: Hans Fink Faalava Vaotogo - an active director whose contract began on 14 Dec 1991,
Robyn Anne Vaotogo - an active director whose contract began on 01 Dec 1997.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: 54B Birkdale Road, Birkdale, Auckland, 0626 (category: registered, service).
Up to 26 Nov 2014, Hrv Builders Limited had been using 112 Kitchener Road, Milford, Auckland as their physical address.
BizDb identified former names used by this company: from 31 Mar 2009 to 24 Feb 2017 they were named Hrv Construction Limited, from 15 Jun 2006 to 31 Mar 2009 they were named Master Developers Limited and from 03 Sep 1984 to 15 Jun 2006 they were named Fink Builders Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vaotogo, Hans Fink Faalava (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Vaotogo, Robyn Anne - located at Northcote, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Vaotogo, Hans Fink Faalava, located at Northcote, Auckland (an individual),
Vaotogo, Robyn Anne, located at Birkdale, Auckland (an individual),
O'connell, Jane, located at Northcote, Auckland (an individual).
Previous addresses
Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 24 Nov 2011 to 26 Nov 2014
Address #2: 166 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 14 Apr 2011 to 24 Nov 2011
Address #3: Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 30 Oct 2008 to 14 Apr 2011
Address #4: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 29 Apr 2008 to 30 Oct 2008
Address #5: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 30 Jun 2006 to 29 Apr 2008
Address #6: Suite 4, 2b/1 William Pickering Drive, Albany
Physical & registered address used from 04 Nov 2002 to 30 Jun 2006
Address #7: Suite 4, 2b/1 William Pickering Drive, Albany
Registered & physical address used from 17 Oct 2002 to 04 Nov 2002
Address #8: Takapuna Tax Services Limited, 4th Floor, N Z Pension Plans House, 15 Huron Street, Takapuna
Physical address used from 01 Jul 1997 to 17 Oct 2002
Address #9: 497 Lake Road, Takapuna, Auckland
Registered address used from 17 Nov 1995 to 17 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vaotogo, Hans Fink Faalava |
Northcote Auckland 0627 New Zealand |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vaotogo, Robyn Anne |
Northcote Auckland 0627 New Zealand |
04 Nov 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Vaotogo, Hans Fink Faalava |
Northcote Auckland 0627 New Zealand |
04 Nov 2003 - |
Individual | Vaotogo, Robyn Anne |
Birkdale Auckland 0626 New Zealand |
04 Nov 2003 - |
Individual | O'connell, Jane |
Northcote Auckland 0627 New Zealand |
02 Nov 2004 - |
Hans Fink Faalava Vaotogo - Director
Appointment date: 14 Dec 1991
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 23 Nov 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 18 Nov 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Nov 2014
Robyn Anne Vaotogo - Director
Appointment date: 01 Dec 1997
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 23 Nov 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Nov 2014
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 18 Nov 2014
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a