General information

H1 Construction Limited

Type: NZ Limited Company (Ltd)
9429041776445
New Zealand Business Number
5714174
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

H1 Construction Limited (New Zealand Business Number 9429041776445) was registered on 28 May 2015. 4 addresses are currently in use by the company: 13 Gibson Road, Tuakau, Tuakau, 2121 (type: registered, physical). Unit 28, 2 Bishop Dunn Place, Botany South, Auckland had been their registered address, until 13 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bylsma, Simone Anneliese (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Campbell, Corey Hone (a director) - located at Tuakau, Tuakau. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to H1 Construction Limited. The Businesscheck data was last updated on 09 Feb 2024.

Current address Type Used since
13 Gibson Road, Tuakau, Tuakau, 2121 Other (Address For Share Register) & shareregister (Address For Share Register) 28 May 2015
13 Gibson Road, Tuakau, Tuakau, 2121 Registered & physical & service 13 Oct 2020
Contact info
64 21 1102053
Phone (Phone)
simone@h1construction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Corey Hone Campbell
Tuakau, Tuakau, 2121
Address used since 28 May 2015
Director 28 May 2015 - current
Addresses
Previous address Type Period
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 Registered & physical 28 May 2015 - 13 Oct 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bylsma, Simone Anneliese
Individual
Tuakau
Tuakau
2121
28 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Corey Hone
Director
Tuakau
Tuakau
2121
28 May 2015 - current
Location
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