General information

NZ Strong Construction Limited

Type: NZ Limited Company (Ltd)
9429030238817
New Zealand Business Number
4431179
Company Number
Registered
Company Status
E302010 - 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. 2 addresses are in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: other, registered). 10000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 500 shares (5 per cent of shares), namely:
Lyndon Evans (a director) located at Mount Eden, Auckland postcode 1024,
Jr Trustees (Aeon Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1140. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Djhd Trustee Company Limited (an entity) - located at Botany Downs, Auckland. The 3rd group of shareholders, share allotment (800 shares, 8%) belongs to 1 entity, namely:
Amalgamated Builders (Ni) Holdings Limited, located at Invercargill, Invercargill (an entity). "E302010 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 05 Sep 2020.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) & registered (Address For Share Register) 13 May 2013
108 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 13 May 2013
Contact info
64 9 6307324
Phone (Phone)
www.nzstrong.co.nz
Website
Directors
Name and Address Role Period
Jamie Macgregor Vallance
Kohimarama, Auckland, 1071
Address used since 13 May 2013
Director 13 May 2013 - current
Christopher Brent Hunter
Remuera, Auckland, 1050
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Richard Pringle Johnston
Dunedin Central, Dunedin, 9016
Address used since 01 Nov 2014
Director 01 Nov 2014 - current
Lyndon John Evans
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
Shane Colin Brealey
Epsom, Auckland, 1023
Address used since 13 May 2013
Director 13 May 2013 - 31 Oct 2014
Addresses
Principal place of activity
108 Mt Eden Rd , Mt Eden , Auckland , 1024
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lyndon John Evans
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
Shares Allocation #2 Number of Shares: 500
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 #3 Number of Shares: 800
Shareholder Name Address Period
Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
15 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1375
Shareholder Name Address Period
Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Entity (NZ Limited Company)
Level 2, 116 Harris Road
East Tamaki, Manukau
2013
08 Dec 2014 - current
Shares Allocation #5 Number of Shares: 6825
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
15 Dec 2014 - current
Christopher Brent Hunter
Individual
Remuera
Auckland
1050
15 Dec 2014 - current
Jane Lesley Freeman
Individual
Remuera
Auckland
1050
15 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Shane Colin Brealey
Individual
Epsom
Auckland
1023
13 May 2013 - 15 Dec 2014
Jamie Macgregor Vallance
Director
Kohimarama
Auckland
1071
13 May 2013 - 08 Dec 2014
Shane Colin Brealey
Director
Epsom
Auckland
1023
13 May 2013 - 15 Dec 2014
Location
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