General information
NZ Strong Construction Limited
Type: NZ Limited Company (Ltd)9429030238817
New Zealand Business Number
4431179
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Nz Strong Construction Limited (issued a New Zealand Business Number of 9429030238817) was registered on 13 May 2013. 7 addresess are in use by the company: 108 Mt Eden Rd, Mt Eden, Auckland, 1024 (type: office, registered). 9900 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 198 shares (2 per cent of shares), namely:
Davies, Paul Michael (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 3 shareholders hold 67.13 per cent of all shares (6646 shares); it includes
Victoria Corporate Trustee Limited (an entity) - located at Auckland Central, Auckland,
Freeman, Jane Lesley (an individual) - located at Orakei, Auckland,
Hunter, Christopher Brent (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (1131 shares, 11.42%) belongs to 1 entity, namely:
Djhd Trustee Company Limited, located at Botany Downs, Auckland (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued Nz Strong Construction Limited. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Mt Eden Rd, Mt Eden, Auckland, 1024 | Office | unknown |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & other (Address For Share Register) & shareregister | 13 May 2013 |
| 108 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & service | 13 May 2013 |
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Shareregister | 25 Oct 2023 |
Contact info
64 9 6307324
Phone (Phone)
www.nzstrong.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Brent Hunter
Orakei, Auckland, 1071
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Lyndon John Evans
Mount Eden, Auckland, 1024
Address used since 01 Jun 2022
Mount Eden, Auckland, 1024
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
John Charles Boyd Overton
Botany Downs, Auckland, 2010
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Jamie Macgregor Vallance
Rd 2, Warkworth, 0982
Address used since 23 Apr 2021
Kohimarama, Auckland, 1071
Address used since 13 May 2013 |
Director | 13 May 2013 - 01 Apr 2023 |
|
Richard Pringle Johnston
Dunedin Central, Dunedin, 9016
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 04 Jun 2021 |
|
Shane Colin Brealey
Epsom, Auckland, 1023
Address used since 13 May 2013 |
Director | 13 May 2013 - 31 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 02 Nov 2023 |
Principal place of activity
| 108 Mt Eden Rd , Mt Eden , Auckland , 1024 |
Financial Data
Financial info
9900
Total number of Shares
June
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Michael Individual |
Mount Roskill Auckland 1041 |
10 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 6646
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Corporate Trustee Limited Shareholder NZBN: 9429052433429 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Nov 2024 - current |
|
Freeman, Jane Lesley Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
|
Hunter, Christopher Brent Individual |
Orakei Auckland 1071 |
15 Dec 2014 - current |
Shares Allocation #3 Number of Shares: 1131
| Shareholder Name | Address | Period |
|---|---|---|
|
Djhd Trustee Company Limited Shareholder NZBN: 9429042538929 Entity (NZ Limited Company) |
Botany Downs Auckland 2010 |
12 Oct 2016 - current |
Shares Allocation #4 Number of Shares: 1131
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
12 Oct 2016 - current |
|
Evans, Lyndon John Director |
Mount Eden Auckland 1024 |
12 Oct 2016 - current |
Shares Allocation #5 Number of Shares: 497
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Alice Miria Jean Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
|
Ryan, Thomas Joseph Individual |
Mount Eden Auckland 1041 |
26 Jan 2022 - current |
Shares Allocation #6 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Corric, James Phillip Individual |
Helensville 0871 |
10 Apr 2024 - current |
Shares Allocation #7 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Garyth Wayne Individual |
West Harbour Auckland 0618 |
10 Apr 2024 - current |
Shares Allocation #8 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Rebecca Jane Individual |
Whenuapai Auckland 0618 |
10 Apr 2024 - current |
|
Kane, Dylan Jacob Individual |
Whenuapai Auckland 0618 |
10 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallance, Jamie Macgregor Individual |
Kohimarama Auckland 1071 |
13 May 2013 - 08 Dec 2014 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - 20 Nov 2024 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
Victoria Park Auckland |
15 Dec 2014 - 20 Nov 2024 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - 20 Nov 2024 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Dec 2014 - 20 Nov 2024 |
|
Brealey, Shane Colin Individual |
Epsom Auckland 1023 |
13 May 2013 - 15 Dec 2014 |
|
Spiller, Wendy Jane Individual |
Glen Innes Auckland 1072 |
26 Jan 2022 - 29 Apr 2024 |
|
Hudson, Rashidah Individual |
Morningside Auckland 1022 |
26 Jan 2022 - 29 Apr 2024 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
Level 2, 116 Harris Road East Tamaki, Manukau 2013 |
08 Dec 2014 - 27 Apr 2023 |
|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Company Number: 1546907 Entity |
Level 2, 116 Harris Road East Tamaki, Manukau 2013 |
08 Dec 2014 - 27 Apr 2023 |
|
NZ Strong Construction Limited Shareholder NZBN: 9429030238817 Company Number: 4431179 Entity |
East Tamaki Auckland 2013 |
09 Jun 2021 - 21 Feb 2023 |
|
Vallance, Jamie Macgregor Director |
Kohimarama Auckland 1071 |
13 May 2013 - 08 Dec 2014 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 09 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 09 Jun 2021 |
|
Amalgamated Builders (ni) Holdings Limited Shareholder NZBN: 9429041212288 Company Number: 5174161 Entity |
Invercargill Invercargill 9810 |
15 Dec 2014 - 09 Jun 2021 |
|
Shane Colin Brealey Director |
Epsom Auckland 1023 |
13 May 2013 - 15 Dec 2014 |
Location
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