Hns Construction Limited, a registered company, was started on 28 Sep 2000. 9429037123642 is the NZ business identifier it was issued. This company has been run by 2 directors: Steven Geoffrey Fairley - an active director whose contract began on 28 Sep 2000,
Paul Anthony Davis - an active director whose contract began on 28 Sep 2000.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 77 Green Road, Rd 2, Albany, 0792 (category: postal, office).
Hns Construction Limited had been using 77 Green Road, Rd 2, Albany as their physical address up to 12 Sep 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 130 shares (13 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent). Finally the 3rd share allocation (240 shares 24 per cent) made up of 1 entity.
Principal place of activity
77 Green Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 77 Green Road, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 13 Jun 2013 to 12 Sep 2019
Address #2: 77 Green Road, Rd 2 Albany, Auckland, 0792 New Zealand
Registered & physical address used from 29 Jun 2011 to 13 Jun 2013
Address #3: 12 Earnoch Avenue, Takapuna, Auckland New Zealand
Physical & registered address used from 28 Sep 2000 to 29 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130 | |||
Individual | Fairley, Samual John |
Rd 2 Albany 0792 New Zealand |
06 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Davis, Paul Anthony |
Takapuna Auckland 0622 New Zealand |
28 Sep 2000 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Fairley, Steven Geoffrey |
Rd 2 Albany 0792 New Zealand |
28 Sep 2000 - |
Shares Allocation #4 Number of Shares: 130 | |||
Individual | Fairley, Edwina Jane |
Albany Auckland 0792 New Zealand |
06 Oct 2009 - |
Steven Geoffrey Fairley - Director
Appointment date: 28 Sep 2000
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 Sep 2009
Paul Anthony Davis - Director
Appointment date: 28 Sep 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Jun 2013
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