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Nz Strong Construction Limited

Type: NZ Limited Company (Ltd)
9429030238817
NZBN
4431179
Company Number
Registered
Company Status
E302010
Industry classification code
E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & other (Address For Share Register) address used since 13 May 2013
108 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 13 May 2013

Nz Strong Construction Limited was launched on 13 May 2013 and issued a number of 9429030238817. The registered LTD company has been run by 6 directors: Jamie Macgregor Vallance - an active director whose contract started on 13 May 2013,
Christopher Brent Hunter - an active director whose contract started on 31 Oct 2014,
Lyndon John Evans - an active director whose contract started on 31 Aug 2016,
John Charles Boyd Overton - an active director whose contract started on 31 Aug 2016,
Richard Pringle Johnston - an inactive director whose contract started on 01 Nov 2014 and was terminated on 04 Jun 2021.
As stated in BizDb's database (last updated on 10 Nov 2021), the company registered 2 addresses: 116 Harris Road, East Tamaki, Auckland, 2013 (registered address),
108 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
116 Harris Road, East Tamaki, Auckland, 2013 (other address).
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Djhd Trustee Company Limited (an entity) located at Botany Downs, Auckland postcode 2010.
The 2nd group consists of 2 shareholders, holds 10% shares (exactly 1000 shares) and includes
Jr Trustees (Aeon Trust) Limited - located at 41 Shortland St, Auckland,
Lyndon Evans - located at Mount Eden, Auckland.
The third share allocation (300 shares, 3%) belongs to 1 entity, namely:
Nz Strong Construction Limited, located at East Tamaki, Auckland (an entity). Nz Strong Construction Limited has been classified as "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Principal place of activity

108 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Contact info
64 9 6307324
Phone
www.nzstrong.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 09 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Djhd Trustee Company Limited
Shareholder NZBN: 9429042538929
Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Jr Trustees (aeon Trust) Limited
Shareholder NZBN: 9429042258988
41 Shortland St
Auckland
1140
New Zealand
Director Lyndon John Evans Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Nz Strong Construction Limited
Shareholder NZBN: 9429030238817
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 6575
Individual Jane Lesley Freeman Orakei
Auckland
1071
New Zealand
Individual Christopher Brent Hunter Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1125
Entity (NZ Limited Company) Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Level 2, 116 Harris Road
East Tamaki, Manukau
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Individual Shane Colin Brealey Epsom
Auckland
1023
New Zealand
Director Jamie Macgregor Vallance Kohimarama
Auckland
1071
New Zealand
Director Shane Colin Brealey Epsom
Auckland
1023
New Zealand
Directors

Jamie Macgregor Vallance - Director

Appointment date: 13 May 2013

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 23 Apr 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 May 2013


Christopher Brent Hunter - Director

Appointment date: 31 Oct 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2014


Lyndon John Evans - Director

Appointment date: 31 Aug 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Aug 2016


John Charles Boyd Overton - Director

Appointment date: 31 Aug 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 31 Aug 2016


Richard Pringle Johnston - Director (Inactive)

Appointment date: 01 Nov 2014

Termination date: 04 Jun 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Nov 2014


Shane Colin Brealey - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 31 Oct 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 May 2013

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