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Waikato Construction North Limited

Type: NZ Limited Company (Ltd)
9429046045409
NZBN
6260655
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322160
Industry classification code
Kerb And Guttering Construction - Concrete
Industry classification description
Current address
120 Foundry Road
Silverdale
Auckland 0932
New Zealand
Registered address used since 21 Dec 2017
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & delivery address used since 27 Feb 2020
120 Foundry Road
Silverdale
Auckland 0932
New Zealand
Office address used since 27 Feb 2020

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).

Addresses

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

Contact info
office@auctus.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Waicon Holdings Limited
Shareholder NZBN: 9429051227043
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Hargreaves, Warren Neil Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hargreaves, Warren Neil Hamilton
3283
New Zealand
Directors

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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