General information
Harris Dowd Construction Limited
Type: NZ Limited Company (Ltd)9429037732684
New Zealand Business Number
931839
Company Number
Registered
Company Status
Harris Dowd Construction Limited (New Zealand Business Number 9429037732684) was launched on 28 Oct 1998. 1 address is currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, Federal Court, 198 Federal Street, Auckland had been their physical address, up to 26 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Harris Dowd Gibbons Construction Limited (an entity) located at Rosedale, North Shore City postcode 0632. The Businesscheck data was last updated on 23 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 26 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Massey Harris
Campbells Bay, Auckland, 0630
Address used since 30 Sep 2014 |
Director | 28 Oct 1998 - current |
|
Graham William Dowd
Takapuna, Auckland, 0622
Address used since 18 Feb 2015 |
Director | 28 Oct 1998 - current |
|
Ronald Oscar Williams
Remuera, Auckland, 1050
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
|
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
Addresses
Principal place of activity
| 29 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Federal Court, 198 Federal Street, Auckland | Physical & registered | 22 Feb 2007 - 26 Feb 2015 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Physical | 21 Oct 2003 - 22 Feb 2007 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 22 Feb 2007 |
| Level 12, 242 Queen Street, Auckland | Registered | 12 Apr 2000 - 11 Aug 2003 |
| Level 12, 242 Queen Street, Auckland | Physical | 29 Oct 1998 - 21 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Dowd Gibbons Construction Limited Shareholder NZBN: 9429033122304 Entity (NZ Limited Company) |
Rosedale North Shore City 0632 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H & M Construction Limited Shareholder NZBN: 9429037732554 Company Number: 931838 Entity |
28 Oct 1998 - 10 Jun 2015 | |
|
Null - Maharg Construction Limited Other |
28 Oct 1998 - 10 Jun 2015 | |
|
Graham William Dowd Individual |
Takapuna Auckland 0622 |
28 Oct 1998 - 10 Jun 2015 |
|
Maharg Construction Limited Other |
28 Oct 1998 - 10 Jun 2015 | |
|
H & M Construction Limited Shareholder NZBN: 9429037732554 Company Number: 931838 Entity |
28 Oct 1998 - 10 Jun 2015 | |
|
Michael Massey Individual |
Takapuna Auckland 0622 |
28 Oct 1998 - 10 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harris Dowd Gibbons Construction Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1987352 |
| Country of origin | NZ |
| Address |
15 Cowley Place Rosedale North Shore City 0632 |
Location
Companies nearby
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Aaip Limited 29 Northcroft Street |
|
Pharmbio Pty Limited 29 Northcroft Street |
|
Zubi Limited 29 Northcroft Street |
|
African Timber Products Limited 29 Northcroft Street |
|
Dragon Homes Limited 29 Northcroft Street |
|
Prospace New Zealand Limited 29 Northcroft Street |