Atkin Construction (Hb) Limited was incorporated on 20 Mar 2014 and issued an NZ business number of 9429041134467. This registered LTD company has been managed by 4 directors: Edward Douglas Charles Atkin - an active director whose contract began on 20 Mar 2014,
Elizabeth Karen Atkin - an active director whose contract began on 01 Oct 2024,
Carl Caccioppoli - an active director whose contract began on 01 Oct 2024,
Bradley John Mason - an active director whose contract began on 01 Oct 2024.
According to our database (updated on 30 May 2025), this company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Until 10 Feb 2022, Atkin Construction (Hb) Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 150 shares are held by 3 entities, namely:
Arco Mason Trustee Limited (an entity) located at Rd 3, Napier postcode 4183,
Mason, Sarah (an individual) located at Taradale, Napier postcode 4112,
Mason, Bradley John (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Caccioppoli, Carl - located at Havelock North, Havelock North.
The 3rd share allocation (150 shares, 15%) belongs to 1 entity, namely:
Atkin, Elizabeth Karen, located at Westshore, Napier (a director). Atkin Construction (Hb) Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 20 Mar 2014 to 10 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Arco Mason Trustee Limited Shareholder NZBN: 9429052442292 |
Rd 3 Napier 4183 New Zealand |
02 Dec 2024 - |
| Individual | Mason, Sarah |
Taradale Napier 4112 New Zealand |
02 Dec 2024 - |
| Director | Mason, Bradley John |
Taradale Napier 4112 New Zealand |
02 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Caccioppoli, Carl |
Havelock North Havelock North 4130 New Zealand |
02 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Director | Atkin, Elizabeth Karen |
Westshore Napier 4110 New Zealand |
02 Dec 2024 - |
| Shares Allocation #4 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
20 Mar 2014 - |
| Director | Atkin, Edward Douglas Charles |
Ahuriri Napier 4110 New Zealand |
20 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atkin, Karen Ivy |
Ahuriri Napier 4110 New Zealand |
20 Mar 2014 - 11 Apr 2019 |
| Individual | Atkin, Karen Ivy |
Ahuriri Napier 4110 New Zealand |
20 Mar 2014 - 11 Apr 2019 |
Edward Douglas Charles Atkin - Director
Appointment date: 20 Mar 2014
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 28 Feb 2017
Elizabeth Karen Atkin - Director
Appointment date: 01 Oct 2024
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Oct 2024
Carl Caccioppoli - Director
Appointment date: 01 Oct 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2024
Bradley John Mason - Director
Appointment date: 01 Oct 2024
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2024
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