General information

Holding Construction Limited

Type: NZ Limited Company (Ltd)
9429030374775
New Zealand Business Number
4233998
Company Number
Registered
Company Status
E301120 - E301120 "building, House Construction"
Industry classification codes with description

Holding Construction Limited (issued an NZ business identifier of 9429030374775) was started on 07 Feb 2013. 1 address is currently in use by the company: 2 Cookson Road, Rd 4, Rotorua, 3074 (type: physical, registered). Holding Construction Limited used more names, namely: Merge Construction Limited from 22 Jan 2013 to 04 Jul 2016. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Rowena Henderson (an individual) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Neale Henderson (a director) - located at Rd 4, Rotorua. "E301120 "Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued to Holding Construction Limited. The Businesscheck database was updated on 13 Aug 2020.

Current address Type Used since
2 Cookson Road, Rd 4, Rotorua, 3074 Physical & registered 07 Feb 2013
Contact info
64 274 352138
Phone (Phone)
neale.rowena@xtra.co.nz
Email
www.heartlandhomes.co.nz
Website
Directors
Name and Address Role Period
Neale George Henderson
Rd 4, Rotorua, 3074
Address used since 07 Feb 2013
Director 07 Feb 2013 - current
Addresses
Principal place of activity
2 Cookson Road , Rd 4 , Rotorua , 3074
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
02 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rowena Merehana Henderson
Individual
Rd 4
Rotorua
3074
01 Oct 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Neale George Henderson
Director
Rd 4
Rotorua
3074
01 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Rowena Merehana Henderson
Individual
Rd 4
Rotorua
3074
07 Feb 2013 - 16 Mar 2015
Merge Construction Limited
Shareholder NZBN: 9429036170937
Company Number: 1268880
Entity
16 Mar 2015 - 01 Oct 2015
Merge Construction Limited
Shareholder NZBN: 9429036170937
Company Number: 1268880
Entity
16 Mar 2015 - 01 Oct 2015
Neale George Henderson
Director
Rd 4
Rotorua
3074
07 Feb 2013 - 16 Mar 2015
Location
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