Hr Construction Limited was incorporated on 05 Feb 2016 and issued an NZ business identifier of 9429042165866. This registered LTD company has been managed by 1 director, named Hayley Amanda Pope - an active director whose contract began on 05 Feb 2016.
According to our data (updated on 04 Apr 2024), this company filed 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (category: registered, physical).
Up until 14 Jul 2022, Hr Construction Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their physical address.
BizDb found old names for this company: from 09 Nov 2016 to 19 Jun 2017 they were named Hr Construction Services Limited, from 29 Jan 2016 to 09 Nov 2016 they were named Hr Hire & Contracting Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Pope, Rodney (an individual) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Hrp Family Trust - located at Ostend, Waiheke Island.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Pope, Hayley Amanda, located at Ostend, Waiheke Island (a director). Hr Construction Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 01 Aug 2018 to 14 Jul 2022
Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 29 Jun 2018 to 14 Jul 2022
Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 28 Oct 2016 to 29 Jun 2018
Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 28 Oct 2016 to 01 Aug 2018
Address: 76 Victoria Road South, Onetangi, Waiheke Island, 1081 New Zealand
Registered & physical address used from 05 Feb 2016 to 28 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Pope, Rodney |
Ostend Waiheke Island 1081 New Zealand |
17 May 2021 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Other (Other) | Hrp Family Trust |
Ostend Waiheke Island 1081 New Zealand |
17 May 2021 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Pope, Hayley Amanda |
Ostend Waiheke Island 1081 New Zealand |
05 Feb 2016 - |
Hayley Amanda Pope - Director
Appointment date: 05 Feb 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 05 Feb 2016
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