New Zealand Business Listing

Hrv Construction Limited was incorporated on 22 October 1982 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15948 days.

Overview

NZ Business Number: 9429032069839
Company Number: 115641
Company Name: HRV CONSTRUCTION LIMITED
Previously Known As: MASTER DEVELOPERS LIMITED
before 31 March 2009, Tuesday

FINK BUILDERS LIMITED
before 15 June 2006, Thursday

FINK BRICKIES LIMITED
before 3 September 1984, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 22 October 1982 (Friday)
Status: Registered
Status History: Registered as of 22 October 1982 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Duberly Vincent Associates Limited
Unit 7a, 331 Rosedale Road
Albany
Auckland
NZ 0632
Country of Origin: New Zealand
Address for Service: Duberly Vincent Associates Limited
Unit 7a, 331 Rosedale Road
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 17 November 1995 to 17 October 2002
497 Lake Road, Takapuna, Auckland
From 17 October 2002 to 4 November 2002
Suite 4, 2b/1 William Pickering Drive, Albany
From 4 November 2002 to 30 June 2006
Suite 4, 2b/1 William Pickering Drive, Albany
From 30 June 2006 to 29 April 2008
C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 29 April 2008 to 30 October 2008
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
From 30 October 2008 to 14 April 2011
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051, NZ
From 14 April 2011 to 24 November 2011
166 Kitchener Road, Milford, North Shore City, NZ 0620
From 24 November 2011 to 26 November 2014
112 Kitchener Road, Milford, Auckland, NZ 0620

Address for Service

From 1 July 1997 to 17 October 2002
Takapuna Tax Services Limited, 4th Floor, N Z Pension Plans House, 15 Huron Street, Takapuna
From 17 October 2002 to 4 November 2002
Suite 4, 2b/1 William Pickering Drive, Albany
From 4 November 2002 to 30 June 2006
Suite 4, 2b/1 William Pickering Drive, Albany
From 30 June 2006 to 29 April 2008
C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
From 29 April 2008 to 30 October 2008
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
From 30 October 2008 to 14 April 2011
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051, NZ
From 14 April 2011 to 24 November 2011
166 Kitchener Road, Milford, North Shore City, NZ 0620
From 24 November 2011 to 26 November 2014
112 Kitchener Road, Milford, Auckland, NZ 0620

Address for Records

From 8 August 2002 to 8 August 2002
Takapuna Tax Services Limited, 4th Floor, N Z Pension Plans House, 15 Huron Street, Takapuna

Company Directors

2 listed

HV

Hans Fink Faalava VAOTOGO

Appointed 14 Dec 1991 · 54b Birkdale Road, Birkdale, Auckland, NZ, 0626

RV

Robyn Anne VAOTOGO

Appointed 1 Dec 1997 · 54b Birkdale Road, Birkdale, Auckland, NZ, 0626

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

998 shares (99.80%)

Hans Fink Faalava VAOTOGO
54b Birkdale Road, Birkdale, Auckland
Jane O'CONNELL
54b Birkdale Road, Birkdale, Auckland
Robyn Anne VAOTOGO
54b Birkdale Road, Birkdale, Auckland

Share allocation 2

1 shares (0.10%)

Robyn Anne VAOTOGO
54b Birkdale Road, Birkdale, Auckland

Share allocation 3