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Hrv Builders Limited

Type: NZ Limited Company (Ltd)
9429032069839
NZBN
115641
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Nov 2014
54b Birkdale Road
Birkdale
Auckland 0626
New Zealand
Registered & service address used since 09 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vaotogo, Hans Fink Faalava Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vaotogo, Robyn Anne Northcote
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Vaotogo, Hans Fink Faalava Northcote
Auckland
0627
New Zealand
Individual Vaotogo, Robyn Anne Birkdale
Auckland
0626
New Zealand
Individual O'connell, Jane Northcote
Auckland
0627
New Zealand
Directors

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

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