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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Farrell, Alexandra Valerie |
Herne Bay Auckland 1011 New Zealand |
12 Mar 2024 - |
| Individual | Farrell, Matthew Norman |
Herne Bay Auckland 1011 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 |
Herne Bay Auckland 1011 New Zealand |
08 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Farrell, Matthew Norman |
Herne Bay Auckland 1011 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: 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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