General information

Hb Construction Limited

Type: NZ Limited Company (Ltd)
9429045955877
New Zealand Business Number
6235650
Company Number
Registered
Company Status
122039439
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Hb Construction Limited (issued a business number of 9429045955877) was started on 13 Feb 2017. 8 addresess are in use by the company: 92 Fulford Road, Havelock North, 4294 (type: postal, office). 41 Russell Robertson Drive, Havelock North had been their physical address, until 03 Jun 2020. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (50 per cent of shares), namely:
Burlace, Katherine (an individual) located at Havelock North postcode 4294,
Katherine Burlace (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Burlace, Hamish (a director) - located at Havelock North. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Hb Construction Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 03 Jun 2020
41 Russell Robertson Drive, Havelock North, Hastings, 4130 Postal & office & delivery 07 Oct 2020
92 Fulford Road, Havelock North, 4294 Postal & office & delivery 18 Oct 2023
Contact info
64 21 2689946
Phone (Phone)
hbconstruction@yahoo.com
Email
hamish@hbconstructionltd.co.nz
Email
No website
Website
www.hbconstructionltd.co.nz
Website
Directors
Name and Address Role Period
Hamish Burlace
Havelock North, 4294
Address used since 01 Oct 2023
Havelock North, Havelock North, 4130
Address used since 25 May 2020
Bellevue, Tauranga, 3110
Address used since 13 Feb 2017
Director 13 Feb 2017 - current
Katherine Burlace
Bellevue, Tauranga, 3110
Address used since 13 Feb 2017
Director 13 Feb 2017 - 26 Apr 2017
Addresses
Principal place of activity
41 Russell Robertson Drive , Havelock North , Hastings , 4130
Previous address Type Period
41 Russell Robertson Drive, Havelock North, 4130 Physical & registered 31 Mar 2020 - 03 Jun 2020
64 Little John Drive, Bellevue, Tauranga, 3110 Physical & registered 13 Feb 2017 - 31 Mar 2020
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burlace, Katherine
Individual
Havelock North
4294
13 Feb 2017 - current
Katherine Burlace
Director
Bellevue
Tauranga
3110
13 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burlace, Hamish
Director
Havelock North
4294
13 Feb 2017 - current
Location
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