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Atkin Construction (hb) Limited

Type: NZ Limited Company (Ltd)
9429041134467
NZBN
5033540
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 10 Feb 2022

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).

Addresses

Previous address

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 Mar 2014 to 10 Feb 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Arco Mason Trustee Limited
Shareholder NZBN: 9429052442292
Rd 3
Napier
4183
New Zealand
Individual Mason, Sarah Taradale
Napier
4112
New Zealand
Director Mason, Bradley John Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Caccioppoli, Carl Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 150
Director Atkin, Elizabeth Karen Westshore
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 550
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Director Atkin, Edward Douglas Charles Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkin, Karen Ivy Ahuriri
Napier
4110
New Zealand
Individual Atkin, Karen Ivy Ahuriri
Napier
4110
New Zealand
Directors

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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