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.
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
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 | Period |
|---|---|---|---|
| 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 |
10 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H & M Construction Limited Shareholder NZBN: 9429037732554 Company Number: 931838 |
28 Oct 1998 - 10 Jun 2015 | |
| Other | Null - Maharg Construction Limited | 28 Oct 1998 - 10 Jun 2015 | |
| Individual | Graham William Dowd |
Takapuna Auckland 0622 New Zealand |
28 Oct 1998 - 10 Jun 2015 |
| Other | Maharg Construction Limited | 28 Oct 1998 - 10 Jun 2015 | |
| Entity | H & M Construction Limited Shareholder NZBN: 9429037732554 Company Number: 931838 |
28 Oct 1998 - 10 Jun 2015 | |
| Individual | Michael Massey |
Takapuna Auckland 0622 New Zealand |
28 Oct 1998 - 10 Jun 2015 |
Ultimate Holding Company
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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