General information

Intact Construction Limited

Type: NZ Limited Company (Ltd)
9429030268326
New Zealand Business Number
4397459
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hogarty, Alexandra
Individual
Herne Bay
Auckland
1011
08 Sep 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Farrell, Matthew Norman
Director
Herne Bay
Auckland
1011
11 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Hogarty, Alexandra Valerie
Individual
Point Chevalier
Auckland
1022
12 Mar 2024 - 12 Mar 2024
Location
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