Hfc Civil And Structural (south) Limited
Type: NZ Limited Company (Ltd)Hfc Civil and Structural (South) Limited (issued a business number of 9429032921526) was registered on 13 Feb 2008. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Watanabe, Tomoaki (an individual) located at Wigram, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Simmonds, Shane Murray (an individual) - located at Halswell, Christchurch. Moving on to the next group of shareholders, share allocation (400 shares, 40%) belongs to 2 entities, namely:
Harris Trust Limited, located at Newmarket, Auckland (an entity),
Harris, Maurice John, located at Meadowbank, Auckland (an individual). Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice John Harris
Meadowbank, Auckland, 1072
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - current |
|
Robert James Foster
Point Chevalier, Auckland, 1022
Address used since 07 Sep 2015 |
Director | 13 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 04 Jan 2017 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 04 Jan 2017 - 30 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 13 Feb 2008 - 04 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watanabe, Tomoaki Individual |
Wigram Christchurch 8042 |
26 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Shane Murray Individual |
Halswell Christchurch 8025 |
26 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Trust Limited Shareholder NZBN: 9429031097642 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Sep 2012 - current |
|
Harris, Maurice John Individual |
Meadowbank Auckland |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjf Family Trust Limited Shareholder NZBN: 9429031097864 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Sep 2012 - current |
|
Foster, Fabricia Individual |
Pt Chevalier Auckland |
13 Feb 2008 - current |
|
Foster, Robert James Individual |
Pt Chevalier Auckland |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Trust Limited Shareholder NZBN: 9429031097642 Company Number: 3386213 Entity |
26 Sep 2012 - 26 Sep 2012 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
13 Feb 2008 - 26 Sep 2012 | |
|
Harris Trust Limited Shareholder NZBN: 9429031097642 Company Number: 3386213 Entity |
26 Sep 2012 - 26 Sep 2012 | |
|
Rjf Family Trust Limited Shareholder NZBN: 9429031097864 Company Number: 3386259 Entity |
26 Sep 2012 - 26 Sep 2012 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
13 Feb 2008 - 26 Sep 2012 | |
|
Rjf Family Trust Limited Shareholder NZBN: 9429031097864 Company Number: 3386259 Entity |
26 Sep 2012 - 26 Sep 2012 |
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