Hfc Civil and Structural (South) Limited, a registered company, was launched on 13 Feb 2008. 9429032921526 is the business number it was issued. The company has been run by 2 directors: Maurice John Harris - an active director whose contract began on 13 Feb 2008,
Robert James Foster - an active director whose contract began on 13 Feb 2008.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Hfc Civil and Structural (South) Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 01 Mar 2022.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%). Lastly there is the next share allocation (400 shares 40%) made up of 2 entities.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 04 Jan 2017 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 04 Jan 2017 to 30 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 13 Feb 2008 to 04 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Watanabe, Tomoaki |
Wigram Christchurch 8042 New Zealand |
26 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Simmonds, Shane Murray |
Halswell Christchurch 8025 New Zealand |
26 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Harris Trust Limited Shareholder NZBN: 9429031097642 |
Newmarket Auckland 1023 New Zealand |
26 Sep 2012 - |
| Individual | Harris, Maurice John |
Meadowbank Auckland |
13 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Rjf Family Trust Limited Shareholder NZBN: 9429031097864 |
Newmarket Auckland 1023 New Zealand |
26 Sep 2012 - |
| Individual | Foster, Fabricia |
Pt Chevalier Auckland New Zealand |
13 Feb 2008 - |
| Individual | Foster, Robert James |
Pt Chevalier Auckland New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harris Trust Limited Shareholder NZBN: 9429031097642 Company Number: 3386213 |
26 Sep 2012 - 26 Sep 2012 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
13 Feb 2008 - 26 Sep 2012 | |
| Entity | Harris Trust Limited Shareholder NZBN: 9429031097642 Company Number: 3386213 |
26 Sep 2012 - 26 Sep 2012 | |
| Entity | Rjf Family Trust Limited Shareholder NZBN: 9429031097864 Company Number: 3386259 |
26 Sep 2012 - 26 Sep 2012 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
13 Feb 2008 - 26 Sep 2012 | |
| Entity | Rjf Family Trust Limited Shareholder NZBN: 9429031097864 Company Number: 3386259 |
26 Sep 2012 - 26 Sep 2012 |
Maurice John Harris - Director
Appointment date: 13 Feb 2008
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 Feb 2008
Robert James Foster - Director
Appointment date: 13 Feb 2008
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Sep 2015
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