Cwc Asphalting Limited, a registered company, was launched on 30 May 2011. 9429031079860 is the number it was issued. "Civil engineering - road or bridge construction" (ANZSIC E310140) is how the company has been categorised. The company has been supervised by 3 directors: Dennis Lyall Thompson - an active director whose contract began on 04 May 2023,
Barry Keith Holliday - an inactive director whose contract began on 30 May 2011 and was terminated on 05 May 2023,
Michael John Coleman - an inactive director whose contract began on 30 May 2011 and was terminated on 08 Sep 2011.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (types include: registered, service).
Cwc Asphalting Limited had been using 3 Leslie Hills Drive, Riccarton, Christchurch as their registered address until 23 May 2023.
Past names for this company, as we established at BizDb, included: from 26 May 2011 to 30 May 2011 they were named Civil Works & Construction Asphalting Limited.
One entity controls all company shares (exactly 100 shares) - Commercial Land Trustees Limited - located at 8013, Mairehau, Christchurch.
Previous addresses
Address #1: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 21 Feb 2023 to 23 May 2023
Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 16 Jun 2021
Address #3: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Oct 2018 to 04 Apr 2019
Address #4: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Jun 2014 to 05 Oct 2018
Address #5: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 28 Aug 2013 to 05 Jun 2014
Address #6: Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand
Registered & physical address used from 30 May 2011 to 28 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Commercial Land Trustees Limited Shareholder NZBN: 9429032777970 |
Mairehau Christchurch 8013 New Zealand |
10 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Civil Works & Construction Limited Shareholder NZBN: 9429031086691 Company Number: 3394913 |
Riccarton Christchurch 8011 New Zealand |
30 May 2011 - 10 May 2023 |
Dennis Lyall Thompson - Director
Appointment date: 04 May 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 04 May 2023
Barry Keith Holliday - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 05 May 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Nov 2013
Michael John Coleman - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 08 Sep 2011
Address: Cromwell, 9320 New Zealand
Address used since 30 May 2011
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