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Hb Construction Limited

Type: NZ Limited Company (Ltd)
9429045955877
NZBN
6235650
Company Number
Registered
Company Status
122039439
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Jun 2020
41 Russell Robertson Drive
Havelock North
Hastings 4130
New Zealand
Postal & office & delivery address used since 07 Oct 2020
92 Fulford Road
Havelock North 4294
New Zealand
Postal & office & delivery address used since 18 Oct 2023

Hb Construction Limited was started on 13 Feb 2017 and issued an NZBN of 9429045955877. The registered LTD company has been supervised by 2 directors: Hamish Burlace - an active director whose contract started on 13 Feb 2017,
Katherine Burlace - an inactive director whose contract started on 13 Feb 2017 and was terminated on 26 Apr 2017.
As stated in our information (last updated on 14 Mar 2024), the company uses 1 address: 92 Fulford Road, Havelock North, 4294 (type: postal, office).
Up to 03 Jun 2020, Hb Construction Limited had been using 41 Russell Robertson Drive, Havelock North as their physical address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Burlace, Katherine (an individual) located at Havelock North postcode 4294,
Katherine Burlace (a director) located at Bellevue, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Burlace, Hamish - located at Havelock North. Hb Construction Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

41 Russell Robertson Drive, Havelock North, Hastings, 4130 New Zealand


Previous addresses

Address #1: 41 Russell Robertson Drive, Havelock North, 4130 New Zealand

Physical & registered address used from 31 Mar 2020 to 03 Jun 2020

Address #2: 64 Little John Drive, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Feb 2017 to 31 Mar 2020

Contact info
64 21 2689946
03 Oct 2018 Phone
hbconstruction@yahoo.com
Email
hamish@hbconstructionltd.co.nz
08 Oct 2021 Email
No website
Website
www.hbconstructionltd.co.nz
08 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burlace, Katherine Havelock North
4294
New Zealand
Director Katherine Burlace Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burlace, Hamish Havelock North
4294
New Zealand
Directors

Hamish Burlace - Director

Appointment date: 13 Feb 2017

Address: Havelock North, 4294 New Zealand

Address used since 01 Oct 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 May 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 13 Feb 2017


Katherine Burlace - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 26 Apr 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 13 Feb 2017

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