Heb Construction Limited, a registered company, was registered on 22 Aug 2005. 9429034605868 is the New Zealand Business Number it was issued. "Civil engineering - road or bridge construction" (business classification E310140) is how the company is categorised. The company has been supervised by 12 directors: Derrick Raymond Adams - an active director whose contract began on 31 Aug 2015,
Mark Evans - an active director whose contract began on 01 Oct 2020,
Paul-Gilles Claude Norbert-Louis Parodi - an active director whose contract began on 01 Oct 2020,
Patrick Octave Achille Sulliot - an inactive director whose contract began on 13 Apr 2021 and was terminated on 02 Apr 2024,
Bernard L. - an inactive director whose contract began on 31 Aug 2015 and was terminated on 28 Mar 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Po Box 76-007, Manukau, 2241 (category: postal, office).
Heb Construction Limited had been using Firth Street,, Drury as their registered address until 27 Nov 2018.
Other names for this company, as we found at BizDb, included: from 22 Aug 2005 to 01 Apr 2008 they were called Heb Smithbridge Limited.
Previous addresses
Address #1: Firth Street,, Drury, 2247 New Zealand
Registered & physical address used from 15 Sep 2015 to 27 Nov 2018
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 03 Dec 2014 to 15 Sep 2015
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Dec 2013 to 03 Dec 2014
Address #4: C/- Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Jul 2013 to 11 Dec 2013
Address #5: 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 22 Aug 2005 to 19 Jul 2013
Basic Financial info
Total number of Shares: 100001
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100001 | |||
| Other (Other) | Vinci Construction Sas | 31 Aug 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heb Land Holding Limited Shareholder NZBN: 9429036087716 Company Number: 1282721 |
13 May 2010 - 31 Aug 2015 | |
| Entity | Heb Land Holding Limited Shareholder NZBN: 9429036087716 Company Number: 1282721 |
13 May 2010 - 31 Aug 2015 | |
| Entity | Pulman Trustees Limited Shareholder NZBN: 9429036087600 Company Number: 1282719 |
22 Aug 2005 - 27 Jun 2010 | |
| Entity | Pulman Trustees Limited Shareholder NZBN: 9429036087600 Company Number: 1282719 |
22 Aug 2005 - 27 Jun 2010 | |
| Entity | Heb Land Holding Limited Shareholder NZBN: 9429036087716 Company Number: 1282721 |
13 May 2010 - 31 Aug 2015 | |
| Entity | Pulman Trustees Limited Shareholder NZBN: 9429036087600 Company Number: 1282719 |
22 Aug 2005 - 27 Jun 2010 |
Ultimate Holding Company
Derrick Raymond Adams - Director
Appointment date: 31 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Aug 2015
Mark Evans - Director
Appointment date: 01 Oct 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2024
Address: Saint Mary's Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2020
Paul-gilles Claude Norbert-louis Parodi - Director
Appointment date: 01 Oct 2020
Address: Westmount, Qc, H3Y 2C7 Canada
Address used since 01 Oct 2020
Patrick Octave Achille Sulliot - Director (Inactive)
Appointment date: 13 Apr 2021
Termination date: 02 Apr 2024
Address: H2y 4a3, Montreal, Qc, Canada
Address used since 13 Apr 2021
Bernard L. - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 28 Mar 2022
Gilles G. - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 30 Apr 2021
Geoffrey Edward Vazey - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 30 Sep 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 03 Dec 2013
Frederic G. - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 15 Mar 2017
Robert Bruce Pulman - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 31 Aug 2015
Address: Papakura, Auckland, 2110 New Zealand
Address used since 22 Aug 2005
Mark Robert Pulman - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 31 Aug 2015
Address: Papakura, 2110 New Zealand
Address used since 06 Nov 2009
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Aug 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Oct 2013
Philip Bruce Pulman - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 18 Oct 2013
Address: Te Aroha,
Address used since 22 Aug 2005
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