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Construction Hq Limited

Type: NZ Limited Company (Ltd)
9429030790445
NZBN
3726838
Company Number
Registered
Company Status
108547243
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
434 Snodgrass Road
Rd 4
Tauranga 3174
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2017
434 Snodgrass Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 17 Mar 2017

Construction Hq Limited was started on 14 Feb 2012 and issued a number of 9429030790445. The registered LTD company has been managed by 2 directors: Aaron Bradley Dawick - an active director whose contract started on 14 Feb 2012,
Patricia Mandy Dawick - an active director whose contract started on 14 Feb 2012.
According to our database (last updated on 14 Jun 2023), the company uses 1 address: 434 Snodgrass Road, Rd 4, Tauranga, 3174 (type: registered, physical).
Up until 17 Mar 2017, Construction Hq Limited had been using 6/16 Adams Ave, Mt Maunganui as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Dawick, Patricia Mandy (a director) located at Rd 4, Whakamarama postcode 3174.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Dawick, Aaron Bradley - located at Rd 4, Whakamarama. Construction Hq Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Principal place of activity

434 Snodgrass Road, Rd 4, Tauranga, 3174 New Zealand


Previous addresses

Address #1: 6/16 Adams Ave, Mt Maunganui, 3116 New Zealand

Registered & physical address used from 29 Aug 2016 to 17 Mar 2017

Address #2: 144 Wishart Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 14 Feb 2012 to 29 Aug 2016

Contact info
64 021 756043
Phone
aaron@constructionhq.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Dawick, Patricia Mandy Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Dawick, Aaron Bradley Rd 4
Whakamarama
3174
New Zealand
Directors

Aaron Bradley Dawick - Director

Appointment date: 14 Feb 2012

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 09 Mar 2017


Patricia Mandy Dawick - Director

Appointment date: 14 Feb 2012

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 09 Mar 2017

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