Hastings Demolition Limited, a registered company, was incorporated on 19 Dec 1997. 9429037952457 is the number it was issued. This company has been supervised by 2 directors: Graeme Roger Hall - an active director whose contract began on 19 Dec 1997,
Dylan Charles Hemingway - an active director whose contract began on 28 Jan 2020.
Last updated on 08 May 2024, our database contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (category: registered, service).
Hastings Demolition Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 27 Nov 2019.
Old names used by this company, as we managed to find at BizDb, included: from 23 Dec 2002 to 27 May 2005 they were named Demolition Services (H.b.) Limited, from 19 Dec 1997 to 23 Dec 2002 they were named Hall Concrete Recyclers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: 100 Karamu Road North, Hastings, 4122 New Zealand
Registered & service address used from 29 Apr 2024
Principal place of activity
102 Alexandra Crescent, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 23 Sep 2019 to 27 Nov 2019
Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 06 Mar 2018 to 23 Sep 2019
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 06 Mar 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 06 Mar 2018
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 23 Feb 2011 to 29 Aug 2013
Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Feb 2011 to 23 Oct 2014
Address #7: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 05 Mar 2010 to 23 Feb 2011
Address #8: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 05 Mar 2010
Address #9: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings
Registered address used from 12 Apr 2000 to 01 Aug 2007
Address #10: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings
Registered address used from 01 May 1998 to 12 Apr 2000
Address #11: Same As Registered Office
Physical address used from 01 May 1998 to 01 May 1998
Address #12: Coffey Davidson Limited, 303 N Karamu Road, Hastings
Physical address used from 01 May 1998 to 01 Aug 2007
Address #13: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 01 May 1998 to 01 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Hemingway, Dylan Charles |
Akina Hastings 4122 New Zealand |
12 Feb 2020 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Hall, Graeme Roger |
Mayfair Hastings 4122 New Zealand |
19 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barron, Megan Jane |
Hastings |
03 Mar 2004 - 03 Mar 2004 |
Individual | Hall, Leanne |
Mayfair Hastings 4122 New Zealand |
08 Mar 2012 - 12 Mar 2015 |
Graeme Roger Hall - Director
Appointment date: 19 Dec 1997
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2011
Dylan Charles Hemingway - Director
Appointment date: 28 Jan 2020
Address: Akina, Hastings, 4122 New Zealand
Address used since 28 Jan 2020
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