General information
NZ Strong Construction Limited
Type: NZ Limited Company (Ltd)9429030238817
New Zealand Business Number
4431179
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Nz Strong Construction Limited (issued a New Zealand Business Number of 9429030238817) was registered on 13 May 2013. 7 addresess are in use by the company: 108 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: office, registered). 9900 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 497 shares (5.02 per cent of shares), namely:
Ryan, Thomas Joseph (an individual) located at Mount Eden, Auckland postcode 1041,
Ryan, Alice Miria Jean (an individual) located at Mount Eden, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (99 shares); it includes
Davies, Paul Michael (an individual) - located at Mount Roskill, Auckland. The 3rd group of shareholders, share allotment (99 shares, 1%) belongs to 1 entity, namely:
Corric, James Phillip, located at Helensville (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Nz Strong Construction Limited. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Mt Eden Rd, Mt Eden, Auckland, 1024 | Office | unknown |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & other (Address For Share Register) & shareregister | 13 May 2013 |
| 108 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & service | 13 May 2013 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 25 Oct 2023 |
Contact info
64 9 6307324
Phone (Phone)
www.nzstrong.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brent Hunter
Orakei, Auckland, 1071
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Lyndon John Evans
Mount Eden, Auckland, 1024
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
John Charles Boyd Overton
Botany Downs, Auckland, 2010
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Jamie Macgregor Vallance
Rd 2, Warkworth, 0982
Address used since 23 Apr 2021
Kohimarama, Auckland, 1071
Address used since 13 May 2013 |
Director | 13 May 2013 - 01 Apr 2023 |
|
Richard Pringle Johnston
Dunedin Central, Dunedin, 9016
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 04 Jun 2021 |
|
Shane Colin Brealey
Epsom, Auckland, 1023
Address used since 13 May 2013 |
Director | 13 May 2013 - 31 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 02 Nov 2023 |
Principal place of activity
| 108 Mt Eden Rd , Mt Eden , Auckland , 1024 |
Financial Data
Financial info
9900
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 497
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Thomas Joseph Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
|
Ryan, Alice Miria Jean Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Michael Individual |
Mount Roskill Auckland 1041 |
10 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Corric, James Phillip Individual |
Helensville 0871 |
10 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Garyth Wayne Individual |
West Harbour Auckland 0618 |
10 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Rebecca Jane Individual |
Whenuapai Auckland 0618 |
10 Apr 2024 - current |
|
Kane, Dylan Jacob Individual |
Whenuapai Auckland 0618 |
10 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 6745
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Jane Lesley Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
Hunter, Christopher Brent Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - current |
Shares Allocation #7 Number of Shares: 1131
| Shareholder Name | Address | Period |
|---|---|---|
|
Djhd Trustee Company Limited Shareholder NZBN: 9429042538929 Entity (NZ Limited Company) |
Botany Downs Auckland 2010 |
12 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 1131
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
|
Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiller, Wendy Jane Individual |
Glen Innes Auckland 1072 |
26 Jan 2022 - 29 Apr 2024 |
|
Hudson, Rashidah Individual |
Morningside Auckland 1022 |
26 Jan 2022 - 29 Apr 2024 |
|
Vallance, Jamie Macgregor Individual |
Kohimarama Auckland 1071 |
13 May 2013 - 08 Dec 2014 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
Level 2, 116 Harris Road East Tamaki, Manukau 2013 |
08 Dec 2014 - 27 Apr 2023 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
Level 2, 116 Harris Road East Tamaki, Manukau 2013 |
08 Dec 2014 - 27 Apr 2023 |
|
NZ Strong Construction Limited Shareholder NZBN: 9429030238817 Company Number: 4431179 Entity |
East Tamaki Auckland 2013 |
09 Jun 2021 - 21 Feb 2023 |
|
Vallance, Jamie Macgregor Director |
Kohimarama Auckland 1071 |
13 May 2013 - 08 Dec 2014 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 09 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 09 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 09 Jun 2021 |
|
Brealey, Shane Colin Individual |
Epsom Auckland 1023 |
13 May 2013 - 15 Dec 2014 |
|
Shane Colin Brealey Director |
Epsom Auckland 1023 |
13 May 2013 - 15 Dec 2014 |
Location
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|
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|
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|
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