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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
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) & shareregister address used since 13 May 2013
108 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 13 May 2013
60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Shareregister address used since 25 Oct 2023

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: 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,
Jamie Macgregor Vallance - an inactive director whose contract started on 13 May 2013 and was terminated on 01 Apr 2023,
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 09 Feb 2024), the company registered 5 addresess: 108 Mt Eden Rd, Mt Eden, Auckland, 1024 (office address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
60 Highbrook Drive, East Tamaki, Auckland, 2013 (shareregister address),
116 Harris Road, East Tamaki, Auckland, 2013 (registered address) among others.
A total of 9900 shares are allocated to 4 groups (10 shareholders in total). As far as the first group is concerned, 1131 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 11.42% shares (exactly 1131 shares) and includes
Jr Trustees (Aeon Trust) Limited - located at 41 Shortland St, Auckland,
Evans, Lyndon John - located at Mount Eden, Auckland.
The third share allocation (7438 shares, 75.13%) belongs to 3 entities, namely:
Freeman, Jane Lesley, located at Orakei, Auckland (an individual),
Hunter, Christopher Brent, located at Orakei, Auckland (an individual),
F H Trustee Company Limited, located at 20 Beaumont Street, Freemans Bay,, Auckland (an entity). Nz Strong Construction Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 02 Nov 2023

Principal place of activity

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

Contact info
64 9 6307324
29 Jun 2018 Phone
www.nzstrong.co.nz
29 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 9900

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1131
Entity (NZ Limited Company) Djhd Trustee Company Limited
Shareholder NZBN: 9429042538929
Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1131
Entity (NZ Limited Company) Jr Trustees (aeon Trust) Limited
Shareholder NZBN: 9429042258988
41 Shortland St
Auckland
1140
New Zealand
Director Evans, Lyndon John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 7438
Individual Freeman, Jane Lesley Orakei
Auckland
1071
New Zealand
Individual Hunter, Christopher Brent 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 #4 Number of Shares: 200
Individual Ryan, Alice Miria Jean Mount Eden
Auckland
1041
New Zealand
Individual Ryan, Thomas Joseph Mount Eden
Auckland
1041
New Zealand
Individual Hudson, Rashidah Morningside
Auckland
1022
New Zealand
Individual Spiller, Wendy Jane Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vallance, Jamie Macgregor Kohimarama
Auckland
1071
New Zealand
Entity Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Company Number: 1546907
Level 2, 116 Harris Road
East Tamaki, Manukau
2013
New Zealand
Entity Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Company Number: 1546907
Level 2, 116 Harris Road
East Tamaki, Manukau
2013
New Zealand
Entity Nz Strong Construction Limited
Shareholder NZBN: 9429030238817
Company Number: 4431179
East Tamaki
Auckland
2013
New Zealand
Director Vallance, Jamie Macgregor Kohimarama
Auckland
1071
New Zealand
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
Entity Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Company Number: 5174161
Invercargill
Invercargill
9810
New Zealand
Individual Brealey, Shane Colin Epsom
Auckland
1023
New Zealand
Director Shane Colin Brealey Epsom
Auckland
1023
New Zealand
Directors

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 01 Jun 2022

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


Jamie Macgregor Vallance - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 01 Apr 2023

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


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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