General information

Hns Construction Limited

Type: NZ Limited Company (Ltd)
9429037123642
New Zealand Business Number
1079906
Company Number
Registered
Company Status
077452397
GST Number

Hns Construction Limited (issued a New Zealand Business Number of 9429037123642) was registered on 28 Sep 2000. 5 addresess are in use by the company: 77 Green Road, Rd 2, Albany, 0792 (type: postal, office). 77 Green Road, Rd 2, Albany had been their physical address, up to 12 Sep 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 130 shares (13% of shares), namely:
Fairley, Samual John (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Davis, Paul Anthony (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allocation (240 shares, 24%) belongs to 1 entity, namely:
Fairley, Steven Geoffrey, located at Rd 2, Albany (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
77 Green Road, Rd 2, Albany, 0792 Physical & registered & service 12 Sep 2019
77 Green Road, Rd 2, Albany, 0792 Postal & office & delivery 11 Sep 2020
Contact info
64 27 5757213
Phone
64 09 4158022
Phone (Phone)
stevefairley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Steven Geoffrey Fairley
Rd 2, Albany, 0792
Address used since 15 Sep 2009
Director 28 Sep 2000 - current
Paul Anthony Davis
Takapuna, Auckland, 0622
Address used since 05 Jun 2013
Director 28 Sep 2000 - current
Addresses
Principal place of activity
77 Green Road , Rd 2 , Albany , 0792
Previous address Type Period
77 Green Road, Rd 2, Albany, 0792 Physical & registered 13 Jun 2013 - 12 Sep 2019
77 Green Road, Rd 2 Albany, Auckland, 0792 Registered & physical 29 Jun 2011 - 13 Jun 2013
12 Earnoch Avenue, Takapuna, Auckland Physical & registered 28 Sep 2000 - 29 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130
Shareholder Name Address Period
Fairley, Samual John
Individual
Rd 2
Albany
0792
06 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davis, Paul Anthony
Individual
Takapuna
Auckland
0622
28 Sep 2000 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Fairley, Steven Geoffrey
Individual
Rd 2
Albany
0792
28 Sep 2000 - current
Shares Allocation #4 Number of Shares: 130
Shareholder Name Address Period
Fairley, Edwina Jane
Individual
Albany
Auckland
0792
06 Oct 2009 - current
Location
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