Intact Construction Limited was started on 11 Apr 2013 and issued an NZ business number of 9429030268326. The registered LTD company has been supervised by 1 director, named Matthew Norman Farrell - an active director whose contract began on 11 Apr 2013.
As stated in our database (last updated on 22 Apr 2024), the company filed 1 address: 90 Walker Road, Point Chevalier, Auckland, 1022 (types include: physical, registered).
Up to 12 Sep 2018, Intact Construction Limited had been using 105 Mead Street, Avondale, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Farrell, Alexandra Valerie (an individual) located at Point Chevalier, Auckland postcode 1022,
Farrell, Matthew Norman (an individual) located at Point Chevalier, Auckland postcode 1022,
Farrell Trustees (2023) Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hogarty, Alexandra - located at Point Chevalier, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Farrell, Matthew Norman, located at Point Chevalier, Auckland (a director). Intact Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 105 Mead Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 07 Oct 2014 to 12 Sep 2018
Address: 77 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 11 Apr 2013 to 07 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Farrell, Alexandra Valerie |
Point Chevalier Auckland 1022 New Zealand |
12 Mar 2024 - |
Individual | Farrell, Matthew Norman |
Point Chevalier Auckland 1022 New Zealand |
12 Mar 2024 - |
Entity (NZ Limited Company) | Farrell Trustees (2023) Limited Shareholder NZBN: 9429051375355 |
Epsom Auckland 1023 New Zealand |
12 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hogarty, Alexandra |
Point Chevalier Auckland 1022 New Zealand |
08 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Farrell, Matthew Norman |
Point Chevalier Auckland 1022 New Zealand |
11 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogarty, Alexandra Valerie |
Point Chevalier Auckland 1022 New Zealand |
12 Mar 2024 - 12 Mar 2024 |
Matthew Norman Farrell - Director
Appointment date: 11 Apr 2013
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 Sep 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Sep 2018
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