General information
Heb Construction Limited
Type: NZ Limited Company (Ltd)9429034605868
New Zealand Business Number
1677731
Company Number
Registered
Company Status
Heb Construction Limited (NZBN 9429034605868) was started on 22 Aug 2005. 2 addresses are in use by the company: 105 Wiri Station Road, Wiri, 2104 (type: registered, physical). Firth Street,, Drury had been their registered address, up until 27 Nov 2018. Heb Construction Limited used more aliases, namely: Heb Smithbridge Limited from 22 Aug 2005 to 01 Apr 2008. 100001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100001 shares (100% of shares). Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Wiri Station Road, Wiri, 2104 | Registered & physical & service | 27 Nov 2018 |
Contact info
www.heb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derrick Raymond Adams
Parnell, Auckland, 1052
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Mark Evans
Saint Mary's Bay, Auckland, 1011
Address used since 01 Mar 2023
Mount Eden, Auckland, 1024
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Paul-gilles Claude Norbert-louis Parodi
Westmount, Qc, H3Y 2C7
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Patrick Octave Achille Sulliot
H2y 4a3, Montreal, Qc,
Address used since 13 Apr 2021 |
Director | 13 Apr 2021 - current |
| Bernard L. | Director | 31 Aug 2015 - 28 Mar 2022 |
| Gilles G. | Director | 15 Mar 2017 - 30 Apr 2021 |
|
Geoffrey Edward Vazey
Rd 2, Papakura, 2582
Address used since 03 Dec 2013 |
Director | 01 Mar 2007 - 30 Sep 2020 |
| Frederic G. | Director | 31 Aug 2015 - 15 Mar 2017 |
|
Robert Bruce Pulman
Papakura, Auckland, 2110
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 31 Aug 2015 |
|
Mark Robert Pulman
Papakura, 2110
Address used since 06 Nov 2009 |
Director | 22 Aug 2005 - 31 Aug 2015 |
|
Raymond Gordon Burgess
Farm Cove, Auckland, 2012
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 31 Aug 2015 |
|
Philip Bruce Pulman
Te Aroha,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 18 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Firth Street,, Drury, 2247 | Registered & physical | 15 Sep 2015 - 27 Nov 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 03 Dec 2014 - 15 Sep 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 11 Dec 2013 - 03 Dec 2014 |
| C/- Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 19 Jul 2013 - 11 Dec 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 22 Aug 2005 - 19 Jul 2013 |
Financial Data
Financial info
100001
Total number of Shares
March
Annual return filing month
December
Financial report filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100001
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinci Construction Sas Other (Other) |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heb Land Holding Limited Shareholder NZBN: 9429036087716 Company Number: 1282721 Entity |
13 May 2010 - 31 Aug 2015 | |
|
Heb Land Holding Limited Shareholder NZBN: 9429036087716 Company Number: 1282721 Entity |
13 May 2010 - 31 Aug 2015 | |
|
Pulman Trustees Limited Shareholder NZBN: 9429036087600 Company Number: 1282719 Entity |
22 Aug 2005 - 27 Jun 2010 | |
|
Pulman Trustees Limited Shareholder NZBN: 9429036087600 Company Number: 1282719 Entity |
22 Aug 2005 - 27 Jun 2010 | |
|
Heb Land Holding Limited Shareholder NZBN: 9429036087716 Company Number: 1282721 Entity |
13 May 2010 - 31 Aug 2015 | |
|
Pulman Trustees Limited Shareholder NZBN: 9429036087600 Company Number: 1282719 Entity |
22 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vinci Construction International Network |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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