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Hilary Construction (2012) Limited

Type: NZ Limited Company (Ltd)
9429030762121
NZBN
3744436
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 176
Ruakaka
Ruakaka 0151
New Zealand
Postal address used since 04 Jul 2019
100 Takahiwai Road
Rd 1
Ruakaka 0171
New Zealand
Delivery & office address used since 04 Jul 2019
100 Takahiwai Road
Rd 1
Ruakaka 0171
New Zealand
Registered & physical & service address used since 15 Jul 2019

Hilary Construction (2012) Limited, a registered company, was registered on 12 Mar 2012. 9429030762121 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been run by 2 directors: Allan Eric Mitchell - an active director whose contract began on 12 Mar 2012,
Margaret Hilary Mitchell - an active director whose contract began on 12 Mar 2012.
Last updated on 14 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 100 Takahiwai Road, Rd 1, Ruakaka, 0171 (registered address),
100 Takahiwai Road, Rd 1, Ruakaka, 0171 (physical address),
100 Takahiwai Road, Rd 1, Ruakaka, 0171 (service address),
Po Box 176, Ruakaka, Ruakaka, 0151 (postal address) among others.
Hilary Construction (2012) Limited had been using 100 Takahiwai Road, Rd 1, Ruakaka as their registered address up until 15 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

100 Takahiwai Road, Rd 1, Ruakaka, 0171 New Zealand


Previous addresses

Address #1: 100 Takahiwai Road, Rd 1, Ruakaka, 0171 New Zealand

Registered & physical address used from 12 Jul 2019 to 15 Jul 2019

Address #2: 67 Barbados Way, One Tree Point, One Tree Point, 0118 New Zealand

Physical & registered address used from 15 Jun 2017 to 12 Jul 2019

Address #3: 184 Pyle Road, Rd 1, Whangarei, 0171 New Zealand

Registered & physical address used from 12 Mar 2012 to 15 Jun 2017

Contact info
64 21 737898
29 Jun 2021 Phone
margaret@hilaryconstruction.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mitchell, Margaret Hilary Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mitchell, Allan Eric Rd 1
Whangarei
0171
New Zealand
Directors

Allan Eric Mitchell - Director

Appointment date: 12 Mar 2012

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 01 Jul 2019

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Jun 2017


Margaret Hilary Mitchell - Director

Appointment date: 12 Mar 2012

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 05 Jul 2019

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Jun 2017

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