Intact Construction Limited (issued an NZ business identifier of 9429030268326) was incorporated on 11 Apr 2013. 2 addresses are in use by the company: 9 Salisbury Street, Herne Bay, Auckland, 1011 (type: registered, service). 90 Walker Road, Point Chevalier, Auckland had been their registered address, until 29 May 2025. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Farrell, Alexandra Valerie (an individual) located at Herne Bay, Auckland postcode 1011,
Farrell, Matthew Norman (an individual) located at Herne Bay, Auckland postcode 1011,
Farrell Trustees (2023) Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hogarty, Alexandra (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Farrell, Matthew Norman, located at Herne Bay, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Intact Construction Limited. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 90 Walker Road, Point Chevalier, Auckland, 1022 | Physical | 12 Sep 2018 |
| 9 Salisbury Street, Herne Bay, Auckland, 1011 | Registered & service | 29 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Norman Farrell
Herne Bay, Auckland, 1011
Address used since 21 May 2025
Avondale, Auckland, 1026
Address used since 29 Sep 2014
Point Chevalier, Auckland, 1022
Address used since 04 Sep 2018 |
Director | 11 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 90 Walker Road, Point Chevalier, Auckland, 1022 | Registered & service | 12 Sep 2018 - 29 May 2025 |
| 105 Mead Street, Avondale, Auckland, 1026 | Physical & registered | 07 Oct 2014 - 12 Sep 2018 |
| 77 Whitehaven Road, Glendowie, Auckland, 1071 | Physical & registered | 11 Apr 2013 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Alexandra Valerie Individual |
Herne Bay Auckland 1011 |
12 Mar 2024 - current |
|
Farrell, Matthew Norman Individual |
Herne Bay Auckland 1011 |
12 Mar 2024 - current |
|
Farrell Trustees (2023) Limited Shareholder NZBN: 9429051375355 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogarty, Alexandra Individual |
Herne Bay Auckland 1011 |
08 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Matthew Norman Director |
Herne Bay Auckland 1011 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogarty, Alexandra Valerie Individual |
Point Chevalier Auckland 1022 |
12 Mar 2024 - 12 Mar 2024 |
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