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 10 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1131 shares (11.42 per cent of shares), namely:
Djhd Trustee Company Limited (an entity) located at Botany Downs, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 11.42 per cent of all shares (1131 shares); it includes
Jr Trustees (Aeon Trust) Limited (an entity) - located at 41 Shortland St, Auckland,
Evans, Lyndon John (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (7438 shares, 75.13%) belongs to 3 entities, namely:
Freeman, Jane Lesley, located at Orakei, Auckland (an individual),
Hunter, Christopher Brent, located at Orakei, Auckland (an individual),
F H Trustee Company Limited, located at 20 Beaumont Street, Freemans Bay,, Auckland (an entity). "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 09 Feb 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: 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 #2 Number of Shares: 1131
Shareholder Name Address Period
Jr Trustees (aeon Trust) Limited
Shareholder NZBN: 9429042258988
Entity (NZ Limited Company)
41 Shortland St
Auckland
1140
12 Oct 2016 - current
Evans, Lyndon John
Director
Mount Eden
Auckland
1024
12 Oct 2016 - current
Shares Allocation #3 Number of Shares: 7438
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 #4 Number of Shares: 200
Shareholder Name Address Period
Ryan, Alice Miria Jean
Individual
Mount Eden
Auckland
1041
26 Jan 2022 - current
Ryan, Thomas Joseph
Individual
Mount Eden
Auckland
1041
26 Jan 2022 - current
Hudson, Rashidah
Individual
Morningside
Auckland
1022
26 Jan 2022 - current
Spiller, Wendy Jane
Individual
Glen Innes
Auckland
1072
26 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
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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