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Harland Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429033972121
NZBN
1846235
Company Number
Registered
Company Status
094334160
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
E321270
Industry classification code
Site Preparation
Industry classification description
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
50 Spur Road
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Mar 2017
50 Spur Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 31 Mar 2017
50 Spur Road
Havelock North
Havelock North 4130
New Zealand
Postal & office & delivery address used since 03 May 2019

Harland Construction Nz Limited was registered on 24 Jul 2006 and issued a business number of 9429033972121. This registered LTD company has been managed by 2 directors: James Edward Harland - an active director whose contract started on 06 Nov 2006,
Cain Andrew Harland - an inactive director whose contract started on 24 Jul 2006 and was terminated on 06 Nov 2006.
As stated in BizDb's information (updated on 06 Apr 2024), the company filed 1 address: 50 Spur Road, Havelock North, Havelock North, 4130 (category: postal, office).
Until 31 Mar 2017, Harland Construction Nz Limited had been using 48 Woodlands Drive, Havelock North as their physical address.
BizDb found other names used by the company: from 24 Jul 2006 to 02 Nov 2017 they were named Te Mata Trails Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harland, Kay Susan (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 99.5 per cent shares (exactly 9950 shares) and includes
Harland, Kay Susan - located at Havelock North, Havelock North. Harland Construction Nz Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).

Addresses

Principal place of activity

48 Woodlands Drive, Havelock North, Havelock North, 4130 New Zealand


Previous address

Address #1: 48 Woodlands Drive, Havelock North, 4130 New Zealand

Physical & registered address used from 24 Jul 2006 to 31 Mar 2017

Contact info
64 27 8237227
18 Mar 2019 Phone
jim@learningspace.school.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
jim@learningspace.school.nz
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harland, Kay Susan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 9950
Individual Harland, Kay Susan Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harland, Alice Kay Havelock North
Directors

James Edward Harland - Director

Appointment date: 06 Nov 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Mar 2017


Cain Andrew Harland - Director (Inactive)

Appointment date: 24 Jul 2006

Termination date: 06 Nov 2006

Address: Havelock North,

Address used since 24 Jul 2006

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