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H1 Construction Limited

Type: NZ Limited Company (Ltd)
9429041776445
NZBN
5714174
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
13 Gibson Road
Tuakau
Tuakau 2121
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2015
13 Gibson Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 13 Oct 2020

H1 Construction Limited, a registered company, was launched on 28 May 2015. 9429041776445 is the business number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was classified. The company has been run by 1 director, named Corey Hone Campbell - an active director whose contract began on 28 May 2015.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Gibson Road, Tuakau, Tuakau, 2121 (category: registered, physical).
H1 Construction Limited had been using Unit 28, 2 Bishop Dunn Place, Botany South, Auckland as their registered address up to 13 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 New Zealand

Registered & physical address used from 28 May 2015 to 13 Oct 2020

Contact info
64 21 1102053
14 Mar 2019 Phone
simone@h1construction.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bylsma, Simone Anneliese Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Campbell, Corey Hone Tuakau
Tuakau
2121
New Zealand
Directors

Corey Hone Campbell - Director

Appointment date: 28 May 2015

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 28 May 2015

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