Holding Construction Limited, a registered company, was incorporated on 07 Feb 2013. 9429030374775 is the NZ business number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company was classified. The company has been supervised by 1 director, named Neale George Henderson - an active director whose contract began on 07 Feb 2013.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Cookson Road, Rd 4, Rotorua, 3074 (types include: postal, office).
Other names used by the company, as we managed to find at BizDb, included: from 22 Jan 2013 to 04 Jul 2016 they were called Merge Construction Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
2 Cookson Road, Rd 4, Rotorua, 3074 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Henderson, Rowena Merehana |
Rd 4 Rotorua 3074 New Zealand |
01 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Henderson, Neale George |
Rd 4 Rotorua 3074 New Zealand |
01 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Henderson, Neale George |
Rd 4 Rotorua 3074 New Zealand |
07 Feb 2013 - 16 Mar 2015 |
| Entity | Merge Construction Limited Shareholder NZBN: 9429036170937 Company Number: 1268880 |
16 Mar 2015 - 01 Oct 2015 | |
| Individual | Henderson, Rowena Merehana |
Rd 4 Rotorua 3074 New Zealand |
07 Feb 2013 - 16 Mar 2015 |
| Entity | Merge Construction Limited Shareholder NZBN: 9429036170937 Company Number: 1268880 |
16 Mar 2015 - 01 Oct 2015 |
Neale George Henderson - Director
Appointment date: 07 Feb 2013
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 07 Feb 2013
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