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Intact Construction Limited

Type: NZ Limited Company (Ltd)
9429030268326
NZBN
4397459
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
90 Walker Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 12 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Farrell, Alexandra Valerie Point Chevalier
Auckland
1022
New Zealand
Individual Farrell, Matthew Norman Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Farrell Trustees (2023) Limited
Shareholder NZBN: 9429051375355
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hogarty, Alexandra Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Farrell, Matthew Norman Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogarty, Alexandra Valerie Point Chevalier
Auckland
1022
New Zealand
Directors

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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