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Harris Dowd Construction Limited

Type: NZ Limited Company (Ltd)
9429037732684
NZBN
931839
Company Number
Registered
Company Status
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 26 Feb 2015

Harris Dowd Construction Limited, a registered company, was registered on 28 Oct 1998. 9429037732684 is the business number it was issued. This company has been supervised by 4 directors: Michael Massey Harris - an active director whose contract began on 28 Oct 1998,
Graham William Dowd - an active director whose contract began on 28 Oct 1998,
Ronald Oscar Williams - an active director whose contract began on 02 Jun 2015,
Christopher Neil Lobb - an active director whose contract began on 02 Jun 2015.
Updated on 23 May 2020, the BizDb data contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Harris Dowd Construction Limited had been using Level 1, Federal Court, 198 Federal Street, Auckland as their physical address until 26 Feb 2015.
A single entity owns all company shares (exactly 100 shares) - Harris Dowd Gibbons Construction Limited - located at 0622, Rosedale, North Shore City.

Addresses

Principal place of activity

29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand

Physical & registered address used from 22 Feb 2007 to 26 Feb 2015

Address: Level 15, Affco House, 12-26 Swanson St, Auckland

Physical address used from 21 Oct 2003 to 22 Feb 2007

Address: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 11 Aug 2003 to 22 Feb 2007

Address: Level 12, 242 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 11 Aug 2003

Address: Level 12, 242 Queen Street, Auckland

Physical address used from 29 Oct 1998 to 21 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harris Dowd Gibbons Construction Limited
Shareholder NZBN: 9429033122304
Rosedale
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H & M Construction Limited
Shareholder NZBN: 9429037732554
Company Number: 931838
Other Null - Maharg Construction Limited
Individual Graham William Dowd Takapuna
Auckland
0622
New Zealand
Other Maharg Construction Limited
Entity H & M Construction Limited
Shareholder NZBN: 9429037732554
Company Number: 931838
Individual Michael Massey Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harris Dowd Gibbons Construction Limited
Name
Ltd
Type
1987352
Ultimate Holding Company Number
NZ
Country of origin
15 Cowley Place
Rosedale
North Shore City 0632
New Zealand
Address
Directors

Michael Massey Harris - Director

Appointment date: 28 Oct 1998

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2014


Graham William Dowd - Director

Appointment date: 28 Oct 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Feb 2015


Ronald Oscar Williams - Director

Appointment date: 02 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2015


Christopher Neil Lobb - Director

Appointment date: 02 Jun 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 02 Jun 2015

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