General information
Construction Plant (hpl) Limited
Type: NZ Limited Company (Ltd)9429038116094
New Zealand Business Number
851470
Company Number
Registered
Company Status
Construction Plant (Hpl) Limited (issued an NZ business identifier of 9429038116094) was incorporated on 11 Apr 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up to 23 Aug 2018. 1805 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1805 shares (100 per cent of shares), namely:
Spiral Holdings Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Our information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 23 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Paul Faber
Rd 3, Bombay, 2579
Address used since 30 Apr 2025
Rd 1, Papakura, 2580
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Andrew Peter Hannah
Rd 4, Tuakau, 2694
Address used since 30 Apr 2025
Drury, 2579
Address used since 27 Jun 2024
Rd 4, Tuakau, 2694
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Mark James Langdon
Westmere, Auckland, 1022
Address used since 02 Oct 2015 |
Director | 11 Apr 1997 - 31 Jul 2018 |
|
Christine Jane Langdon
Westmere, Auckland, 1022
Address used since 02 Oct 2015 |
Director | 11 Apr 1997 - 31 Jul 2018 |
|
Jennifer Jean Morris
Hunua,
Address used since 11 Apr 1997 |
Director | 11 Apr 1997 - 26 Feb 1999 |
|
William George Morris
Hunua,
Address used since 11 Apr 1997 |
Director | 11 Apr 1997 - 26 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical | 17 Dec 2008 - 23 Aug 2018 |
| 10 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 17 Dec 2008 |
| 10 College Hill, Ponsonby, Auckland | Registered | 13 Oct 1998 - 11 Apr 2000 |
| 10 College Hill, Ponsonby, Auckland | Physical | 11 Apr 1997 - 11 Apr 1997 |
| 10 College Hill, Level 1, Ponsonby, Auckland | Physical | 11 Apr 1997 - 17 Dec 2008 |
Financial Data
Financial info
1805
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1805
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiral Holdings Limited Shareholder NZBN: 9429046919571 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Christine Jane Individual |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
|
Langdon, Christine Jane Individual |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
|
Clarke, Peter Ralph Individual |
Epsom Auckland 1023 |
11 Apr 1997 - 15 Aug 2018 |
|
Langdon, Mark James Individual |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
|
Langdon, Mark James Individual |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
|
Langdon, Mark James Individual |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
|
Clarke, Peter Ralph Individual |
Epsom Auckland 1023 |
11 Apr 1997 - 15 Aug 2018 |
|
Langdon, Christine Jane Individual |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
Ultimate Holding Company
| Effective Date | 14 Aug 2018 |
| Name | Spiral Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6940814 |
| Country of origin | NZ |
| Address |
Level 2 1 Wesley Street Pukekohe 2120 |
Location
Companies nearby
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|
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|
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|
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|
Live Fx Limited 3 Owens Road |