General information

Waikato Construction North Limited

Type: NZ Limited Company (Ltd)
9429046045409
New Zealand Business Number
6260655
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322160 - Kerb And Guttering Construction - Concrete
Industry classification codes with description

Waikato Construction North Limited (issued an NZ business identifier of 9429046045409) was registered on 03 Apr 2017. 6 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton, 3204 (type: service, physical). 120 Foundry Road, Silverdale, Auckland had been their physical address, up until 06 Mar 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 59 shares (49.17% of shares), namely:
Waicon Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Hargreaves, Warren Neil (a director) - located at Hamilton. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hargreaves, Warren Neil, located at Hamilton (a director). "Kerb and guttering construction - concrete" (business classification E322160) is the category the Australian Bureau of Statistics issued to Waikato Construction North Limited. The Businesscheck information was updated on 01 Jun 2025.

Current address Type Used since
120 Foundry Road, Silverdale, Auckland, 0932 Registered 21 Dec 2017
526 Victoria Street, Hamilton Central, Hamilton, 3204 Postal & delivery 27 Feb 2020
120 Foundry Road, Silverdale, Auckland, 0932 Office 27 Feb 2020
526 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service 06 Mar 2020
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@auctus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warren Neil Hargreaves
Hamilton, 3283
Address used since 22 Feb 2025
Rd 3, Hamilton, 3283
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Addresses
Other active addresses
Type Used since
526 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service 06 Mar 2020
Ground Floor, 660 Victoria Street, Hamilton, 3204 Service 04 Mar 2025
Principal place of activity
120 Foundry Road , Silverdale , Auckland , 0932
Previous address Type Period
120 Foundry Road, Silverdale, Auckland, 0932 Physical 21 Dec 2017 - 06 Mar 2020
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 03 Apr 2017 - 21 Dec 2017
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Waicon Holdings Limited
Shareholder NZBN: 9429051227043
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Mar 2025 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Hargreaves, Warren Neil
Director
Hamilton
3283
03 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hargreaves, Warren Neil
Director
Hamilton
3283
03 Apr 2017 - current
Location
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