H R S Construction Limited
Type: NZ Limited Company (Ltd)H R S Construction Limited (issued an NZ business number of 9429034872574) was launched on 19 Apr 2005. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 04 Mar 2014. 1666600 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 833300 shares (50% of shares), namely:
Marshall, Andrew Clive (an individual) located at Rd 2, Tai Tapu postcode 7672,
Hughes, Robin Danny (an individual) located at Scarborough, Christchurch postcode 8081,
Marshall, Justine (an individual) located at Rd 2, Tai Tapu postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 833300 shares); it includes
Raupo Trustee Limited (an entity) - located at 100 Moorhouse Avenue, Christchurch. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & service & registered | 04 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Gibb
Lincoln, 7608
Address used since 15 Feb 2023
Lincoln, Christchurch, 7674
Address used since 04 Aug 2021
Northwood, Christchurch, 8051
Address used since 17 Jul 2013 |
Director | 12 Jul 2005 - current |
|
Andrew Clive Marshall
Rd 2, Tai Tapu, 7672
Address used since 09 Feb 2023
Tai Tapu, 8025
Address used since 29 Aug 2011 |
Director | 12 Jul 2005 - current |
|
Robin Danny Hughes
Sumner, Christchurch, 8081
Address used since 21 Aug 2015 |
Director | 12 Jul 2005 - 21 Sep 2015 |
|
Kelvyn James Sara
St Albans, Christchurch, 8014
Address used since 01 Aug 2008 |
Director | 12 Jul 2005 - 21 Sep 2015 |
|
Owen David Rees
Belfast, Christchurch, 8051
Address used since 01 Aug 2008 |
Director | 19 Apr 2005 - 01 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 12 May 2011 - 04 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 26 Aug 2009 - 12 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 10 Oct 2006 - 26 Aug 2009 |
| Level 15, 764 Colombo Street, Christchurch | Registered & physical | 19 Apr 2005 - 10 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Andrew Clive Individual |
Rd 2 Tai Tapu 7672 |
20 Jul 2005 - current |
|
Hughes, Robin Danny Individual |
Scarborough Christchurch 8081 |
01 Aug 2018 - current |
|
Marshall, Justine Individual |
Rd 2 Tai Tapu 7672 |
01 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raupo Trustee Limited Shareholder NZBN: 9429032670295 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Richard James Individual |
Northwood Christchurch 8051 |
20 Jul 2005 - 13 Mar 2013 |
|
Hartnell, Philip Individual |
Merivale Christchurch 8014 |
20 Jul 2005 - 22 Sep 2015 |
|
Sara, Kelvyn James Individual |
St Albans Christchurch 8014 |
20 Jul 2005 - 22 Sep 2015 |
|
Rees, Owen David Individual |
Christchurch |
19 Apr 2005 - 20 Jul 2005 |
|
Clark, John Joseph Individual |
Merivale Christchurch 8014 |
20 Jul 2005 - 22 Sep 2015 |
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