General information
Hsh Building Contractors Limited
Type: NZ Limited Company (Ltd)9429032381047
New Zealand Business Number
2212302
Company Number
Registered
Company Status
Hsh Building Contractors Limited (issued a business number of 9429032381047) was incorporated on 20 Feb 2009. 8 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Watkins, Megan (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Watkins, Kevin James (an individual) - located at Rothesay Bay, Auckland. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Glenfield, North Shore City, Auckland | Registered & physical & service | 20 Feb 2009 |
| 101 Wairau Road, Glenfield, North Shore City, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Feb 2009 |
| 101 Wairau Road, Glenfiled, North Shore City, Auckland | Records | 20 Feb 2009 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Watkins
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - current |
|
Keith Williams Charles Oldbury
Schnapper Rock, North Shore City, 0632
Address used since 29 Jan 2010 |
Director | 20 Feb 2009 - 20 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 29 Nov 2023 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Megan Individual |
Rothesay Bay Auckland 0630 |
09 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Kevin James Individual |
Rothesay Bay Auckland |
20 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldbury, Keith Williams Charles Individual |
Windsor Park Auckland 0630 |
20 Feb 2009 - 19 Dec 2017 |
Location
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