General information

Hardie Building Limited

Type: NZ Limited Company (Ltd)
9429038731198
New Zealand Business Number
620399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061415173
GST Number
E322130 - Concreting Services
Industry classification codes with description

Hardie Building Limited (issued an NZ business identifier of 9429038731198) was registered on 16 Jul 1993. 5 addresess are in use by the company: 171 Claremont Road, Rd 4, Timaru, 7974 (type: postal, office). Level 1/45 Heaton Street, Parkside, Timaru had been their registered address, until 14 Sep 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Hardie, Peter William (an individual) located at Rd 4, Timaru postcode 7974,
Hardie, Yvonne Donna-Maria (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Hardie, Peter William (an individual) - located at Rd 4, Timaru. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hardie, Yvonne Donna-Maria, located at Rd 4, Timaru (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued to Hardie Building Limited. Our data was last updated on 14 May 2024.

Current address Type Used since
Level 1/45 Heaton Street, Parkside, Timaru, 7910 Physical & service 12 Sep 2018
Level 1, 45 Heaton Street, Timaru, 7910 Registered 14 Sep 2018
171 Claremont Road, Rd 4, Timaru, 7974 Postal & office 26 Sep 2019
23-37 Doncaster Street, Washdyke, Timaru, 7910 Delivery 26 Sep 2019
Contact info
64 274 373825
Phone (Principal)
64 274 518585
Phone (Administration)
hbltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hbltd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yvonne Donna-maria Hardie
Rd 4, Timaru, 7974
Address used since 27 Sep 2011
Director 16 Jul 1993 - current
Peter William Hardie
Rd 4, Timaru, 7974
Address used since 19 Sep 2022
Rd4, Timaru, 7974
Address used since 29 Sep 2021
Rd 4, Timaru, 7974
Address used since 26 Sep 2012
Director 16 Jul 1993 - current
Addresses
Other active addresses
Type Used since
23-37 Doncaster Street, Washdyke, Timaru, 7910 Delivery 26 Sep 2019
Principal place of activity
171 Claremont Road , Rd 4 , Timaru , 7974
Previous address Type Period
Level 1/45 Heaton Street, Parkside, Timaru, 7910 Registered 12 Sep 2018 - 14 Sep 2018
100-104 Sophia Street, Timaru, 7910 Physical & registered 04 Oct 2013 - 12 Sep 2018
100-104 Sophia Street, Timaru, 7910 Registered 27 Sep 2013 - 04 Oct 2013
171 Claremont Road, Rd 4, Timaru, 7974 Physical 27 Sep 2011 - 04 Oct 2013
Claremont Road, Rd 4, Timaru Physical 12 May 2010 - 27 Sep 2011
Messrs Woodnorth Joyce, 100-104 Sophia Street, Timaru Registered 22 May 1997 - 27 Sep 2013
C/-woodnorth Joyce, 100-104 Sophia Street, Timaru Physical 22 May 1997 - 12 May 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
13 Nov 2013 - current
Hardie, Peter William
Individual
Rd 4
Timaru
7974
16 Jul 1993 - current
Hardie, Yvonne Donna-maria
Individual
Rd 4
Timaru
7974
16 Jul 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hardie, Peter William
Individual
Rd 4
Timaru
7974
16 Jul 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hardie, Yvonne Donna-maria
Individual
Rd 4
Timaru
7974
16 Jul 1993 - current
Location
Companies nearby
Kevin J Holdings Limited
Cnr Sophia & Canon Streets
Nathan Gamal Trust
7 Elizabeth Street
Timpany Walton Trustees 2013 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees 2010 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees Limited
The Landings, 1st Floor Cnr Sh1 And Elizabeth Street
Grb Infrastructure Limited
33 Canon Street
Similar companies
Laser Screeding NZ Limited
54 Cass Street
Perfect Polish Limited
151 Burnett Street
All Ways Concrete Limited
6 Anfield Way
Tormax Concrete Specialists Limited
612 Robinsons Road
Complete Concrete Services Limited
Unit 3, 197 Lawford Road
Csg Canterbury Limited
29 Oaks Drive