General information

Atkin Construction (hb) Limited

Type: NZ Limited Company (Ltd)
9429041134467
New Zealand Business Number
5033540
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Atkin Construction (Hb) Limited (New Zealand Business Number 9429041134467) was incorporated on 20 Mar 2014. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up until 10 Feb 2022. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 150 shares (15 per cent of shares), namely:
Arco Mason Trustee Limited (an entity) located at Rd 3, Napier postcode 4183,
Mason, Sarah (an individual) located at Taradale, Napier postcode 4112,
Mason, Bradley John (a director) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Caccioppoli, Carl (a director) - located at Havelock North, Havelock North. The third group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Atkin, Elizabeth Karen, located at Westshore, Napier (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Atkin Construction (Hb) Limited. Our database was updated on 30 May 2025.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 10 Feb 2022
Directors
Name and Address Role Period
Edward Douglas Charles Atkin
Ahuriri, Napier, 4110
Address used since 28 Feb 2017
Director 20 Mar 2014 - current
Elizabeth Karen Atkin
Westshore, Napier, 4110
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
Carl Caccioppoli
Havelock North, Havelock North, 4130
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
Bradley John Mason
Taradale, Napier, 4112
Address used since 01 Oct 2024
Director 01 Oct 2024 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 20 Mar 2014 - 10 Feb 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Arco Mason Trustee Limited
Shareholder NZBN: 9429052442292
Entity (NZ Limited Company)
Rd 3
Napier
4183
02 Dec 2024 - current
Mason, Sarah
Individual
Taradale
Napier
4112
02 Dec 2024 - current
Mason, Bradley John
Director
Taradale
Napier
4112
02 Dec 2024 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Caccioppoli, Carl
Director
Havelock North
Havelock North
4130
02 Dec 2024 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Atkin, Elizabeth Karen
Director
Westshore
Napier
4110
02 Dec 2024 - current
Shares Allocation #4 Number of Shares: 550
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
20 Mar 2014 - current
Atkin, Edward Douglas Charles
Director
Ahuriri
Napier
4110
20 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Atkin, Karen Ivy
Individual
Ahuriri
Napier
4110
20 Mar 2014 - 11 Apr 2019
Atkin, Karen Ivy
Individual
Ahuriri
Napier
4110
20 Mar 2014 - 11 Apr 2019
Location
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