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Tw Construction Limited

Type: NZ Limited Company (Ltd)
9429046158499
NZBN
6293048
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
34 Wakefield Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 12 Aug 2020
Po Box 3071
Hawkes Bay Mail Centre
Napier 4142
New Zealand
Postal address used since 31 Aug 2023
34 Wakefield Street
Onekawa
Napier 4110
New Zealand
Office & delivery address used since 31 Aug 2023

Tw Construction Limited, a registered company, was launched on 30 May 2017. 9429046158499 is the NZ business number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company was categorised. This company has been run by 4 directors: Andrew Dominic Moran - an active director whose contract started on 01 Feb 2021,
Steven Paul Bailey - an active director whose contract started on 06 Dec 2022,
Richard Donald Bousfield - an inactive director whose contract started on 30 May 2017 and was terminated on 06 Dec 2022,
Hayden Alan Chapman - an inactive director whose contract started on 08 Mar 2021 and was terminated on 16 Aug 2021.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 3071, Hawkes Bay Mail Centre, Napier, 4142 (category: postal, office).
Tw Construction Limited had been using 100 Tennyson Street, Napier South, Napier as their registered address up to 12 Aug 2020.
A total of 405990 shares are issued to 4 shareholders (3 groups). The first group includes 365380 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10150 shares (2.5%). Lastly we have the next share allotment (30460 shares 7.5%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 100 Tennyson Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Aug 2019 to 12 Aug 2020

Address #2: 6 Albion Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 30 May 2017 to 12 Aug 2019

Contact info
www.hbconstruction.co.nz
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 405990

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 365380
Entity (NZ Limited Company) Tw Construction Holding Company Limited
Shareholder NZBN: 9429049949711
Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 10150
Individual Allen, Kelly James Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 30460
Individual Bousfield, Richard Donald Havelock North
Havelock North
4130
New Zealand
Director Richard Donald Bousfield Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Entity Hukarere Hill Limited
Shareholder NZBN: 9429047848689
Company Number: 7857546
Entity Hukarere Hill Limited
Shareholder NZBN: 9429047848689
Company Number: 7857546
Bluff Hill
Napier
4110
New Zealand
Directors

Andrew Dominic Moran - Director

Appointment date: 01 Feb 2021

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 01 Feb 2021


Steven Paul Bailey - Director

Appointment date: 06 Dec 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 06 Dec 2022


Richard Donald Bousfield - Director (Inactive)

Appointment date: 30 May 2017

Termination date: 06 Dec 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 May 2017


Hayden Alan Chapman - Director (Inactive)

Appointment date: 08 Mar 2021

Termination date: 16 Aug 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Mar 2021

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