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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burlace, Katherine |
Havelock North 4294 New Zealand |
13 Feb 2017 - |
Director | Katherine Burlace |
Bellevue Tauranga 3110 New Zealand |
13 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burlace, Hamish |
Havelock North 4294 New Zealand |
13 Feb 2017 - |
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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