Hrv Builders Limited
Type: NZ Limited Company (Ltd)Hrv Builders Limited (issued an NZBN of 9429032069839) was launched on 22 Oct 1982. 4 addresses are currently in use by the company: 54B Birkdale Road, Birkdale, Auckland, 0626 (type: registered, service). 112 Kitchener Road, Milford, Auckland had been their physical address, up to 26 Nov 2014. Hrv Builders Limited used other aliases, namely: Hrv Construction Limited from 31 Mar 2009 to 24 Feb 2017, Master Developers Limited (15 Jun 2006 to 31 Mar 2009) and Fink Builders Limited (03 Sep 1984 - 15 Jun 2006). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Vaotogo, Hans Fink Faalava (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Vaotogo, Robyn Anne (an individual) - located at Northcote, Auckland. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Vaotogo, Hans Fink Faalava, located at Northcote, Auckland (an individual),
Vaotogo, Robyn Anne, located at Birkdale, Auckland (an individual),
O'connell, Jane, located at Northcote, Auckland (an individual). Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Nov 2014 |
| 54b Birkdale Road, Birkdale, Auckland, 0626 | Registered & service | 09 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hans Fink Faalava Vaotogo
Birkdale, Auckland, 0626
Address used since 23 Nov 2023
Birkdale, Auckland, 0626
Address used since 18 Nov 2014
Northcote, Auckland, 0627
Address used since 19 Nov 2014 |
Director | 14 Dec 1991 - current |
|
Robyn Anne Vaotogo
Birkdale, Auckland, 0626
Address used since 23 Nov 2023
Northcote, Auckland, 0627
Address used since 19 Nov 2014
Birkdale, Auckland, 0626
Address used since 18 Nov 2014 |
Director | 01 Dec 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 24 Nov 2011 - 26 Nov 2014 |
| 166 Kitchener Road, Milford, North Shore City, 0620 | Registered & physical | 14 Apr 2011 - 24 Nov 2011 |
| Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 | Registered & physical | 30 Oct 2008 - 14 Apr 2011 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 29 Apr 2008 - 30 Oct 2008 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 30 Jun 2006 - 29 Apr 2008 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical & registered | 04 Nov 2002 - 30 Jun 2006 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered & physical | 17 Oct 2002 - 04 Nov 2002 |
| Takapuna Tax Services Limited, 4th Floor, N Z Pension Plans House, 15 Huron Street, Takapuna | Physical | 01 Jul 1997 - 17 Oct 2002 |
| 497 Lake Road, Takapuna, Auckland | Registered | 17 Nov 1995 - 17 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaotogo, Hans Fink Faalava Individual |
Northcote Auckland 0627 |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaotogo, Robyn Anne Individual |
Northcote Auckland 0627 |
04 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaotogo, Hans Fink Faalava Individual |
Northcote Auckland 0627 |
04 Nov 2003 - current |
|
Vaotogo, Robyn Anne Individual |
Birkdale Auckland 0626 |
04 Nov 2003 - current |
|
O'connell, Jane Individual |
Northcote Auckland 0627 |
02 Nov 2004 - current |
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