Waikato Construction North Limited was started on 03 Apr 2017 and issued a business number of 9429046045409. The registered LTD company has been managed by 1 director, named Warren Neil Hargreaves - an active director whose contract started on 03 Apr 2017.
According to the BizDb information (last updated on 01 Jun 2025), the company registered 5 addresess: Ground Floor, 660 Victoria Street, Hamilton, 3204 (service address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (postal address) among others.
Until 06 Mar 2020, Waikato Construction North Limited had been using 120 Foundry Road, Silverdale, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 59 shares are held by 1 entity, namely:
Waicon Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Hargreaves, Warren Neil - located at Hamilton.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hargreaves, Warren Neil, located at Hamilton (a director). Waikato Construction North Limited is categorised as "Kerb and guttering construction - concrete" (business classification E322160).
Other active addresses
Address #4: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & service address used from 06 Mar 2020
Address #5: Ground Floor, 660 Victoria Street, Hamilton, 3204 New Zealand
Service address used from 04 Mar 2025
Principal place of activity
120 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 120 Foundry Road, Silverdale, Auckland, 0932 New Zealand
Physical address used from 21 Dec 2017 to 06 Mar 2020
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Apr 2017 to 21 Dec 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Waicon Holdings Limited Shareholder NZBN: 9429051227043 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Hargreaves, Warren Neil |
Hamilton 3283 New Zealand |
03 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hargreaves, Warren Neil |
Hamilton 3283 New Zealand |
03 Apr 2017 - |
Warren Neil Hargreaves - Director
Appointment date: 03 Apr 2017
Address: Hamilton, 3283 New Zealand
Address used since 22 Feb 2025
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Apr 2017
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