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Cwc Asphalting Limited

Type: NZ Limited Company (Ltd)
9429031079860
NZBN
3401331
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 Jun 2021
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 23 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Commercial Land Trustees Limited
Shareholder NZBN: 9429032777970
Mairehau
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Civil Works & Construction Limited
Shareholder NZBN: 9429031086691
Company Number: 3394913
Riccarton
Christchurch
8011
New Zealand
Directors

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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