Construction Plant (Hpl) Limited, a registered company, was launched on 11 Apr 1997. 9429038116094 is the NZ business number it was issued. This company has been run by 6 directors: Jonathan Paul Faber - an active director whose contract started on 31 Jul 2018,
Andrew Peter Hannah - an active director whose contract started on 31 Jul 2018,
Mark James Langdon - an inactive director whose contract started on 11 Apr 1997 and was terminated on 31 Jul 2018,
Christine Jane Langdon - an inactive director whose contract started on 11 Apr 1997 and was terminated on 31 Jul 2018,
Jennifer Jean Morris - an inactive director whose contract started on 11 Apr 1997 and was terminated on 26 Feb 1999.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Construction Plant (Hpl) Limited had been using 3 Owens Road, Epsom, Auckland as their registered address up to 23 Aug 2018.
One entity owns all company shares (exactly 1805 shares) - Spiral Holdings Limited - located at 2120, 1 Wesley Street, Pukekohe.
Previous addresses
Address: 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 17 Dec 2008 to 23 Aug 2018
Address: 10 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 17 Dec 2008
Address: 10 College Hill, Ponsonby, Auckland
Registered address used from 13 Oct 1998 to 11 Apr 2000
Address: 10 College Hill, Ponsonby, Auckland
Physical address used from 11 Apr 1997 to 11 Apr 1997
Address: 10 College Hill, Level 1, Ponsonby, Auckland
Physical address used from 11 Apr 1997 to 17 Dec 2008
Basic Financial info
Total number of Shares: 1805
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1805 | |||
| Entity (NZ Limited Company) | Spiral Holdings Limited Shareholder NZBN: 9429046919571 |
1 Wesley Street Pukekohe 2120 New Zealand |
15 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langdon, Christine Jane |
Westmere Auckland New Zealand |
11 Apr 1997 - 15 Aug 2018 |
| Individual | Langdon, Christine Jane |
Westmere Auckland New Zealand |
11 Apr 1997 - 15 Aug 2018 |
| Individual | Clarke, Peter Ralph |
Epsom Auckland 1023 New Zealand |
11 Apr 1997 - 15 Aug 2018 |
| Individual | Langdon, Mark James |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
| Individual | Langdon, Mark James |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
| Individual | Langdon, Mark James |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
| Individual | Clarke, Peter Ralph |
Epsom Auckland 1023 New Zealand |
11 Apr 1997 - 15 Aug 2018 |
| Individual | Langdon, Christine Jane |
Westmere Auckland |
11 Apr 1997 - 15 Aug 2018 |
Ultimate Holding Company
Jonathan Paul Faber - Director
Appointment date: 31 Jul 2018
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 30 Apr 2025
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 Jul 2018
Andrew Peter Hannah - Director
Appointment date: 31 Jul 2018
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 30 Apr 2025
Address: Drury, 2579 New Zealand
Address used since 27 Jun 2024
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 31 Jul 2018
Mark James Langdon - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 31 Jul 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Oct 2015
Christine Jane Langdon - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 31 Jul 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Oct 2015
Jennifer Jean Morris - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 26 Feb 1999
Address: Hunua,
Address used since 11 Apr 1997
William George Morris - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 26 Feb 1999
Address: Hunua,
Address used since 11 Apr 1997
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