Iline Construction Limited was registered on 12 Apr 2012 and issued a business number of 9429030708556. The registered LTD company has been managed by 2 directors: Patrick Paul Hammond - an active director whose contract began on 12 Apr 2012,
Elton James Verran - an active director whose contract began on 16 Jul 2014.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 137B Newton Street, Mt Maunganui, 3116 (types include: registered, physical).
Up to 10 Apr 2019, Iline Construction Limited had been using 47 Paerangi Place, Tauriko, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Iline Holdings Limited (an entity) located at Tauranga postcode 3110. Iline Construction Limited is classified as "E329930" (business classification E310907).
Previous addresses
Address: 47 Paerangi Place, Tauriko, Tauranga, 3171 New Zealand
Registered & physical address used from 10 Jun 2016 to 10 Apr 2019
Address: 36 Te Karaka Drive, Rd 4, Tauranga, 3174 New Zealand
Physical address used from 22 Aug 2012 to 10 Jun 2016
Address: 36 Te Karaka Drive, Rd 4, Tauranga, 3174 New Zealand
Registered address used from 21 Aug 2012 to 10 Jun 2016
Address: 36 Tekaraka Drive, Rd4, Tauranga, 3174 New Zealand
Registered address used from 20 Aug 2012 to 21 Aug 2012
Address: 36 Tekaraka Drive, Rd4, Tauranga, 3174 New Zealand
Physical address used from 20 Aug 2012 to 22 Aug 2012
Address: 25 Gordon Road, Mt Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 20 Apr 2012 to 20 Aug 2012
Address: 25 Gordon Road, Mt Maunagnui, Tauranga, 3116 New Zealand
Physical & registered address used from 12 Apr 2012 to 20 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Iline Holdings Limited Shareholder NZBN: 9429042004875 |
Tauranga 3110 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
08 Aug 2014 - 30 May 2019 |
Individual | Hammond, Patrick Paul |
Bethlehem Tauranga 3110 New Zealand |
08 Aug 2014 - 30 May 2019 |
Entity | Format Projects Limited Shareholder NZBN: 9429031039116 Company Number: 3448251 |
12 Apr 2012 - 10 Aug 2012 | |
Director | Verran, Elton James |
Otumoetai Tauranga 3110 New Zealand |
08 Aug 2014 - 27 Jan 2021 |
Director | Hammond, Patrick Paul |
Bethlehem Tauranga 3110 New Zealand |
10 Aug 2012 - 27 Jan 2021 |
Director | Verran, Elton James |
Otumoetai Tauranga 3110 New Zealand |
08 Aug 2014 - 27 Jan 2021 |
Individual | Hammond, Shari Joanne |
Bethlehem Tauranga 3110 New Zealand |
10 Aug 2012 - 08 Aug 2014 |
Individual | Hammond, Shari Joanne |
Bethlehem Tauranga 3110 New Zealand |
08 Aug 2014 - 30 May 2019 |
Entity | Format Projects Limited Shareholder NZBN: 9429031039116 Company Number: 3448251 |
12 Apr 2012 - 10 Aug 2012 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
08 Aug 2014 - 30 May 2019 |
Individual | Hammond, Patrick Paul |
Bethlehem Tauranga 3110 New Zealand |
08 Aug 2014 - 30 May 2019 |
Individual | Hammond, Shari Joanne |
Bethlehem Tauranga 3110 New Zealand |
08 Aug 2014 - 30 May 2019 |
Patrick Paul Hammond - Director
Appointment date: 12 Apr 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Dec 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Nov 2016
Elton James Verran - Director
Appointment date: 16 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Jan 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Dec 2015
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