General information

Short Construction Limited

Type: NZ Limited Company (Ltd)
9429035845072
New Zealand Business Number
1366677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085885669
GST Number
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Short Construction Limited (issued an NZBN of 9429035845072) was started on 07 Aug 2003. 8 addresess are in use by the company: 403 Albert Street, Akina, Hastings, 4122 (type: office, delivery). 109 Lyndon Road East, Hastings, Hastings had been their service address, up until 07 Jun 2023. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Vernon, Blain Thomas (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 3 shareholders hold 39.9 per cent of all shares (399 shares); it includes
Vernon, Blain Thomas (an individual) - located at Havelock North, Havelock North,
Rodgers, Joanne (an individual) - located at Raureka, Hastings,
Vernon, Samantha Jodie (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (599 shares, 59.9%) belongs to 3 entities, namely:
Elliott, Tracy Lee, located at Mayfair, Hastings (an individual),
Elliott, Taryn Hope, located at Mayfair, Hastings (an individual),
Vernon, Calum Nicholas, located at Mayfair, Hastings (an individual). "Carpentry, joinery - on construction projects" (ANZSIC E324220) is the category the ABS issued Short Construction Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
Po Box 8835, 200 Havelock Road, Hastings, 4156 Postal 02 Jul 2019
109 Lyndon Road East, Hastings, Hastings, 4122 Registered & physical 28 Oct 2021
109 Lyndon Road East, Hastings, Hastings, 4122 Office & delivery 11 Mar 2022
403 Albert Street, Akina, Hastings, 4122 Registered 18 May 2023
Contact info
64 27 5373156
Phone
64 274 303624
Phone (Phone)
admin@shortconstruction.co.nz
Email (admin@shortconstruction.co.nz)
steve@shortconstruction.co.nz
Email (Owner)
admin@shortconstruction.co.nz
Email (Administration)
admin@shortconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.shortconstruction.co.nz
Website
Directors
Name and Address Role Period
Calum Nicholas Vernon
Havelock North, 4157
Address used since 03 Jan 2024
Mayfair, Hastings, 4122
Address used since 14 Jun 2021
Director 14 Jun 2021 - current
Stephen Russell Short
Havelock North, Hawkes Bay, 4130
Address used since 10 May 2023
Havelock North, Havelock North, 4130
Address used since 25 Jul 2016
Havelock North, Havelock North, 4130
Address used since 03 Jul 2018
Waipawa, 4275
Address used since 01 Jul 2019
Director 07 Aug 2003 - 15 Dec 2023
Caroline Mary Short
Waipawa, 4275
Address used since 01 Jul 2019
Havelock North, Havelock North, 4130
Address used since 25 Jul 2016
Havelock North, Havelock North, 4130
Address used since 03 Jul 2018
Director 07 Aug 2003 - 27 Aug 2019
Addresses
Other active addresses
Type Used since
403 Albert Street, Akina, Hastings, 4122 Registered 18 May 2023
403 Albert Street, Akina, Hastings, 4122 Service 07 Jun 2023
403 Albert Street, Akina, Hastings, 4122 Office & delivery 05 Jul 2023
Principal place of activity
109 Lyndon Road East , Hastings , Hastings , 4122
Previous address Type Period
109 Lyndon Road East, Hastings, Hastings, 4122 Service 28 Oct 2021 - 07 Jun 2023
403 Albert Street, Hastings, Hastings, 4122 Registered & physical 01 Sep 2021 - 28 Oct 2021
188 Havelock Road, Akina, Hastings, 4122 Physical & registered 30 Jul 2021 - 01 Sep 2021
35 Tapairu Road Extension, Waipawa, 4275 Registered & physical 24 May 2019 - 30 Jul 2021
6 Bennelong Place, Havelock North, Havelock North, 4130 Registered & physical 18 Jun 2018 - 24 May 2019
31 Kopanga Road, Havelock North, Havelock North, 4130 Registered & physical 02 Aug 2016 - 18 Jun 2018
3 Hereworth Grove, Havelock North, 4130 Physical 30 Aug 2013 - 02 Aug 2016
3 Hereworth Grove, Havelock North, Hastings, 4157 Physical 29 Aug 2013 - 30 Aug 2013
3 Hereworth Grove, Havelock North, 4130 Registered 29 Aug 2013 - 02 Aug 2016
3 Hereworth Grove, Havelock North, Hastings, 4157 Registered 23 Jul 2013 - 29 Aug 2013
68 Mt Erin Rd, Havelock North Registered 03 Jul 2006 - 23 Jul 2013
68 Mt Erin Rd, Havelock North Physical 03 Jul 2006 - 29 Aug 2013
75 Duart Road, Havelock North Registered 13 May 2005 - 03 Jul 2006
75 Duart Road, Havelock North Physical 13 Apr 2005 - 03 Jul 2006
157 Te Mata Road, Havelock North Physical 07 Aug 2003 - 13 Apr 2005
157 Te Mata Road, Havelock North Registered 07 Aug 2003 - 13 May 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vernon, Blain Thomas
Individual
Havelock North
Havelock North
4130
15 Dec 2023 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Vernon, Blain Thomas
Individual
Havelock North
Havelock North
4130
15 Dec 2023 - current
Rodgers, Joanne
Individual
Raureka
Hastings
4120
15 Dec 2023 - current
Vernon, Samantha Jodie
Individual
Havelock North
Havelock North
4130
15 Dec 2023 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Elliott, Tracy Lee
Individual
Mayfair
Hastings
4122
15 Dec 2023 - current
Elliott, Taryn Hope
Individual
Mayfair
Hastings
4122
22 Jul 2021 - current
Vernon, Calum Nicholas
Individual
Mayfair
Hastings
4122
22 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vernon, Calum Nicholas
Individual
Mayfair
Hastings
4122
22 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Short, Stephen Russell
Individual
Havelock North
Havelock North
4130
07 Aug 2003 - 15 Dec 2023
Elliott, Tracey Lee
Individual
Mayfair
Hastings
4122
26 Jul 2021 - 15 Dec 2023
Short, Stephen Russell
Individual
Havelock North
Havelock North
4130
07 Aug 2003 - 15 Dec 2023
Short, Stephen Russell
Individual
Havelock North
Havelock North
4130
07 Aug 2003 - 15 Dec 2023
Short, Stephen Russell
Individual
Havelock North
Havelock North
4130
07 Aug 2003 - 15 Dec 2023
Short, Caroline Mary
Individual
Havelock North
Havelock North
4130
17 Nov 2004 - 15 Dec 2023
Short, Caroline Mary
Individual
Havelock North
Havelock North
4130
17 Nov 2004 - 15 Dec 2023
Short, Caroline Mary
Individual
Havelock North
Havelock North
4130
07 Aug 2003 - 15 Dec 2023
Short, Caroline Mary
Individual
Havelock North
Havelock North
4130
07 Aug 2003 - 15 Dec 2023
Short, Caroline Mary
Individual
Havelock North
Havelock North
4130
07 Aug 2003 - 15 Dec 2023
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
07 Aug 2003 - 15 Jul 2013
Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Company Number: 1027769
Entity
07 Aug 2003 - 15 Jul 2013
Location
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