General information
Hadleigh Construction Limited
Type: NZ Limited Company (Ltd)9429040211244
New Zealand Business Number
164998
Company Number
Registered
Company Status
Hadleigh Construction Limited (issued a business number of 9429040211244) was registered on 05 Aug 1976. 5 addresess are currently in use by the company: 124 Freyberg Avenue, Tamatea, Napier, 4112 (type: physical, service). Level 3, 6 Albion Street, Napier had been their registered address, up until 23 Sep 2021. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Howard, Gary Bernard (a director) located at Tekouma Bay, Rd1 Coromandel postcode 3581. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Freyberg Avenue, Tamatea, Napier, 4112 | Postal & office & delivery | 15 Sep 2021 |
| 124 Freyberg Avenue, Tamatea, Napier, 4112 | Physical & service & registered | 23 Sep 2021 |
Contact info
lester@windowslive.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Bernarde Howard
Rd 1, Coromandel, 3581
Address used since 27 Aug 2009 |
Director | 13 Mar 1985 - current |
|
Gary Bernard Howard
Tekouma Bay, Rd1 Coromandel, 3581
Address used since 10 Aug 2018
Tekouma Bay, Coromandel, 3581
Address used since 29 Aug 2017 |
Director | 13 Mar 1985 - current |
|
Linda Christine Howard
California 92672, United States Of, America,
Address used since 13 Mar 1985 |
Director | 13 Mar 1985 - 20 Aug 1997 |
|
Anthony Ivor Curtis
Taradale, Napier,
Address used since 13 Mar 1985 |
Director | 13 Mar 1985 - 22 Nov 1992 |
Addresses
Principal place of activity
| 124 Freyberg Avenue , Tamatea , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 23 Sep 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 20 Aug 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 04 Aug 2009 - 20 Aug 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 07 May 2007 - 04 Aug 2009 |
| Coopers And Lybrand, Chartered Accountants, Cnr Raffles And Bower Streets, Napier | Physical & registered | 06 Aug 1998 - 07 May 2007 |
| Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Physical | 06 Aug 1998 - 06 Aug 1998 |
| Niven St, Onekawa, Napier | Registered | 07 Nov 1995 - 06 Aug 1998 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Gary Bernard Director |
Tekouma Bay Rd1 Coromandel 3581 |
29 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Gary Bernarde Individual |
Te Kauma Bay Coromandel 3581 |
05 Aug 1976 - 29 Aug 2017 |
|
Howard, Linda Christine Individual |
Te Kauma Bay Coromandel |
05 Aug 1976 - 19 Jul 2004 |
|
Howard, Linda Christine Individual |
Te Kauma Bay Coromandel |
06 Oct 2004 - 06 Oct 2004 |
Location
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