Hamelbras Construction Limited was started on 12 Jan 2015 and issued an NZBN of 9429041562215. The registered LTD company has been supervised by 1 director, named Leandro Koteck - an active director whose contract started on 12 Jan 2015.
According to our information (last updated on 18 Mar 2024), the company uses 1 address: Level One, 1 Papanui Road, Christchurch Central, Christchurch, 8014 (type: registered, service).
Until 30 Mar 2021, Hamelbras Construction Limited had been using Level 1, 34 Birmingham Drive, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Koteck, Sergio (an individual) located at Ap 708, Florianopolis - Sc postcode 88034.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Koteck, Leandro - located at Rolleston, Rolleston. Hamelbras Construction Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Previous addresses
Address #1: Level 1, 34 Birmingham Drive, Christchurch, 8042 New Zealand
Physical & registered address used from 03 Feb 2021 to 30 Mar 2021
Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 14 Jun 2017 to 03 Feb 2021
Address #3: Unit 10b, 303 Blenheim Rd, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 19 Apr 2017 to 14 Jun 2017
Address #4: 133 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand
Physical & registered address used from 25 Feb 2016 to 19 Apr 2017
Address #5: 140 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand
Physical & registered address used from 24 Mar 2015 to 25 Feb 2016
Address #6: 344b Marine Parade, New Brighton, Christchurch, 8061 New Zealand
Physical & registered address used from 12 Jan 2015 to 24 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Koteck, Sergio |
Ap 708 Florianopolis - Sc 88034 Brazil |
12 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Director | Koteck, Leandro |
Rolleston Rolleston 7614 New Zealand |
12 Jan 2015 - |
Leandro Koteck - Director
Appointment date: 12 Jan 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 17 Feb 2016
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