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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 address used since 12 Sep 2018
9 Salisbury Street
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 29 May 2025

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 the BizDb database (last updated on 28 May 2025), the company uses 2 addresses: 9 Salisbury Street, Herne Bay, Auckland, 1011 (registered address),
9 Salisbury Street, Herne Bay, Auckland, 1011 (service address),
90 Walker Road, Point Chevalier, Auckland, 1022 (physical address).
Up until 29 May 2025, Intact Construction Limited had been using 90 Walker Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Farrell, Alexandra Valerie (an individual) located at Herne Bay, Auckland postcode 1011,
Farrell, Matthew Norman (an individual) located at Herne Bay, Auckland postcode 1011,
Farrell Trustees (2023) Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hogarty, Alexandra - located at Herne Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Farrell, Matthew Norman, located at Herne Bay, Auckland (a director). Intact Construction Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 90 Walker Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & service address used from 12 Sep 2018 to 29 May 2025

Address #2: 105 Mead Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 07 Oct 2014 to 12 Sep 2018

Address #3: 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: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Farrell, Alexandra Valerie Herne Bay
Auckland
1011
New Zealand
Individual Farrell, Matthew Norman Herne Bay
Auckland
1011
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 Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Farrell, Matthew Norman Herne Bay
Auckland
1011
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: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 May 2025

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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