Shortcuts

Cedar Contracting Limited

Type: NZ Limited Company (Ltd)
9429041148297
NZBN
5058260
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Cedar Contracting Limited, a registered company, was registered on 25 Mar 2014. 9429041148297 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 4 directors: Nigel Albert Pearce - an active director whose contract began on 09 Aug 2022,
Joshua Gordon Tungane Murray - an active director whose contract began on 09 Aug 2022,
Joshua Thomas Crampton - an active director whose contract began on 09 Aug 2022,
Albert Guy Matches - an inactive director whose contract began on 25 Mar 2014 and was terminated on 10 Aug 2023.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Cedar Contracting Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 25 May 2023.
A total of 1000 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 200 shares (20 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 299 shares (29.9 per cent). Lastly the 3rd share allotment (369 shares 36.9 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 25 Mar 2014 to 05 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 25 Mar 2014 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Jc Independent Trustees Limited
Shareholder NZBN: 9429047081437
Auckland
1010
New Zealand
Individual Crampton, Joshua Thomas Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 299
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Individual Pearce, Nigel Albert Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 369
Individual Matches, Albert Guy Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Director Matches, Albert Guy Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 130
Individual Murray, Joshua Gordon Tungane Castor Bay
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Matches, Albert Guy Herne Bay
Auckland
1011
New Zealand
Director Matches, Albert Guy Rd 3
Drury
2579
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pearce, Nigel Albert Green Bay
Auckland
0604
New Zealand
Directors

Nigel Albert Pearce - Director

Appointment date: 09 Aug 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Aug 2022


Joshua Gordon Tungane Murray - Director

Appointment date: 09 Aug 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Aug 2022


Joshua Thomas Crampton - Director

Appointment date: 09 Aug 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Aug 2022


Albert Guy Matches - Director (Inactive)

Appointment date: 25 Mar 2014

Termination date: 10 Aug 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Dec 2018

Address: Rd 3, Drury, 2579 New Zealand

Address used since 25 Nov 2015

Nearby companies

Bob's Properties Limited
24-26 Pollen Street

Bloomfields Garden Centre Limited
24-26 Pollen Street

Ns Seven Holdings Limited
24-26 Pollen St

Find My Limited
24-26 Pollen Street

Aspiring Building Consultants Limited
24-26 Pollen Street

Duthie And Associates Limited
24-26 Pollen Street

Similar companies

Bannan Construction 2004 Limited
24-26 Pollen Street

Construction Heavy Limited
24-26 Pollen Street

Gladwin Homes Limited
24-26 Pollen Street

Ockham Construction Limited
24-26 Pollen Street

Solray Limited
24-26 Pollen Street

Trans-space Industries Limited
24-26 Pollen Street