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Nz Strong Construction Limited

Type: NZ Limited Company (Ltd)
9429030238817
NZBN
4431179
Company Number
Registered
Company Status
E302010
Industry classification code
E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & registered address (Address For Share Register) used since 13 May 2013
108 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 13 May 2013

Nz Strong Construction Limited was launched on 13 May 2013 and issued a number of 9429030238817. The registered LTD company has been run by 6 directors: Jamie Macgregor Vallance - an active director whose contract started on 13 May 2013,
Christopher Brent Hunter - an active director whose contract started on 31 Oct 2014,
Richard Pringle Johnston - an active director whose contract started on 01 Nov 2014,
Lyndon John Evans - an active director whose contract started on 31 Aug 2016,
John Charles Boyd Overton - an active director whose contract started on 31 Aug 2016.
As stated in BizDb's database (last updated on 05 Sep 2020), the company registered 1 address: an address for share register at 116 Harris Road, East Tamaki, Auckland, 2013 (types include: other, registered).
A total of 10000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Lyndon Evans (a director) located at Mount Eden, Auckland postcode 1024,
Jr Trustees (Aeon Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1140.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Djhd Trustee Company Limited - located at Botany Downs, Auckland.
The next share allotment (800 shares, 8%) belongs to 1 entity, namely:
Amalgamated Builders (Ni) Holdings Limited, located at Invercargill, Invercargill (an entity). Nz Strong Construction Limited was classified as "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Principal place of activity

108 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand

Contact info
64 9 6307324
Phone
www.nzstrong.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 08 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lyndon John Evans Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Jr Trustees (aeon Trust) Limited
Shareholder NZBN: 9429042258988
41 Shortland St
Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Djhd Trustee Company Limited
Shareholder NZBN: 9429042538929
Botany Downs
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 800
Entity (NZ Limited Company) Amalgamated Builders (ni) Holdings Limited
Shareholder NZBN: 9429041212288
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 1375
Entity (NZ Limited Company) Vallance Trustees Limited
Shareholder NZBN: 9429035224785
Level 2, 116 Harris Road
East Tamaki, Manukau
2013
New Zealand
Shares Allocation #5 Number of Shares: 6825
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Christopher Brent Hunter Remuera
Auckland
1050
New Zealand
Individual Jane Lesley Freeman Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shane Colin Brealey Epsom
Auckland
1023
New Zealand
Director Jamie Macgregor Vallance Kohimarama
Auckland
1071
New Zealand
Director Shane Colin Brealey Epsom
Auckland
1023
New Zealand
Directors

Jamie Macgregor Vallance - Director

Appointment date: 13 May 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 May 2013


Christopher Brent Hunter - Director

Appointment date: 31 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2014


Richard Pringle Johnston - Director

Appointment date: 01 Nov 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Nov 2014


Lyndon John Evans - Director

Appointment date: 31 Aug 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Aug 2016


John Charles Boyd Overton - Director

Appointment date: 31 Aug 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 31 Aug 2016


Shane Colin Brealey - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 31 Oct 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 May 2013

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