General information

Hastings Demolition Limited

Type: NZ Limited Company (Ltd)
9429037952457
New Zealand Business Number
886542
Company Number
Registered
Company Status

Hastings Demolition Limited (New Zealand Business Number 9429037952457) was registered on 19 Dec 1997. 6 addresess are in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, service). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 27 Nov 2019. Hastings Demolition Limited used more aliases, namely: Demolition Services (H.b.) Limited from 23 Dec 2002 to 27 May 2005, Hall Concrete Recyclers Limited (19 Dec 1997 to 23 Dec 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Hemingway, Dylan Charles (an individual) located at Akina, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Hall, Graeme Roger (an individual) - located at Mayfair, Hastings. Our database was updated on 29 Mar 2024.

Current address Type Used since
102 Alexandra Crescent, Hastings, Hastings, 4122 Physical & registered & service 27 Nov 2019
102 Alexandra Crescent, Hastings, Hastings, 4122 Office & delivery 12 Feb 2020
119 Queen Street East, Hastings, 4122 Registered & service 19 Mar 2024
Contact info
64 06 8785200
Phone (Phone)
www.hastingsdemolition.co.nz
Website
Directors
Name and Address Role Period
Graeme Roger Hall
Mayfair, Hastings, 4122
Address used since 15 Feb 2011
Director 19 Dec 1997 - current
Dylan Charles Hemingway
Akina, Hastings, 4122
Address used since 28 Jan 2020
Director 28 Jan 2020 - current
Addresses
Principal place of activity
102 Alexandra Crescent , Hastings , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 23 Sep 2019 - 27 Nov 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 06 Mar 2018 - 23 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical 23 Oct 2014 - 06 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 06 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 23 Feb 2011 - 29 Aug 2013
208-210 Avenue Road East, Hastings, 4122 Physical 23 Feb 2011 - 23 Oct 2014
Whk, 208-210 Avenue Road East, Hastings Registered & physical 05 Mar 2010 - 23 Feb 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 05 Mar 2010
Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings Registered 12 Apr 2000 - 01 Aug 2007
Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings Registered 01 May 1998 - 12 Apr 2000
Same As Registered Office Physical 01 May 1998 - 01 May 1998
Coffey Davidson Limited, 303 N Karamu Road, Hastings Physical 01 May 1998 - 01 Aug 2007
Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings Physical 01 May 1998 - 01 May 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hemingway, Dylan Charles
Individual
Akina
Hastings
4122
12 Feb 2020 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Hall, Graeme Roger
Individual
Mayfair
Hastings
4122
19 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Barron, Megan Jane
Individual
Hastings
03 Mar 2004 - 03 Mar 2004
Hall, Leanne
Individual
Mayfair
Hastings
4122
08 Mar 2012 - 12 Mar 2015
Location
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