Highrise Construction Limited
Type: NZ Limited Company (Ltd)Highrise Construction Limited (issued an NZ business identifier of 9429036570539) was incorporated on 21 Mar 2002. 7 addresess are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 42 Kouka Road, Beachlands, Auckland had been their registered address, up until 19 May 2023. Highrise Construction Limited used other names, namely: Madas Consulting 3 Limited from 21 Mar 2002 to 28 Jun 2002. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Fuatavai, Fatu Brent (an individual) located at Onehunga, Auckland postcode 1061,
Fuatavai, Donna Leilani (an individual) located at Onehunga, Auckland postcode 1061,
Ralph Trustees Limited (an entity) located at Beachlands, Auckland postcode 2018. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical & service | 08 Nov 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Fatu Brent Fuatavai
Onehunga, Auckland, 1061
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Stephen James More
Massey, Auckland, 0614
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 31 Oct 2022 |
|
Michael Roy Speck
West Harbour, Auckland, 0618
Address used since 01 Sep 2013 |
Director | 22 Jul 2002 - 31 Oct 2022 |
|
Howard Taylor
Papakura,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 04 Sep 2003 |
| Type | Used since | |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 01 Aug 2023 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 05 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered | 08 Nov 2022 - 19 May 2023 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 21 Oct 2022 - 08 Nov 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 23 Oct 2012 - 21 Oct 2022 |
| C/-hk Taylor, 1 Cowan St, Ponsonby Auckland | Registered & physical | 07 Oct 2004 - 23 Oct 2012 |
| C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland | Registered & physical | 21 Mar 2002 - 07 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuatavai, Fatu Brent Individual |
Onehunga Auckland 1061 |
31 Oct 2022 - current |
|
Fuatavai, Donna Leilani Individual |
Onehunga Auckland 1061 |
31 Oct 2022 - current |
|
Ralph Trustees Limited Shareholder NZBN: 9429050857142 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
31 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
More, Stephen James Individual |
Massey Auckland |
21 Mar 2002 - 31 Oct 2022 |
|
Speck, Michael Roy Individual |
West Harbour Auckland 0618 |
21 Mar 2002 - 31 Oct 2022 |
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |