Crossroads Construction Limited was launched on 08 Oct 2015 and issued an NZ business number of 9429042012498. The registered LTD company has been managed by 2 directors: Edward James Whitley - an active director whose contract began on 08 Oct 2015,
Tracy Luanne Whitley - an active director whose contract began on 08 Oct 2015.
According to our database (last updated on 23 Oct 2024), the company uses 2 addresses: 97 The Strand, Whakatane, Whakatane, 3120 (registered address),
97 The Strand, Whakatane, Whakatane, 3120 (service address),
10 Domain Road, Whakatane, 3120 (physical address).
Up to 22 May 2024, Crossroads Construction Limited had been using 10 Domain Road, Whakatane as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Whitley Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Whitley, Edward James - located at Whakatane.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Whitley, Tracy Luanne, located at Whakatane (a director). Crossroads Construction Limited has been classified as ""Road construction, repair or sealing"" (ANZSIC E310170).
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 08 Oct 2018 to 22 May 2024
Address #2: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Physical & registered address used from 03 Sep 2018 to 08 Oct 2018
Address #3: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 02 Aug 2016 to 03 Sep 2018
Address #4: 12 Jellicoe Court, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 08 Oct 2015 to 02 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Whitley Holdings Limited Shareholder NZBN: 9429047146860 |
Whakatane Whakatane 3120 New Zealand |
10 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Whitley, Edward James |
Whakatane 3194 New Zealand |
08 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Whitley, Tracy Luanne |
Whakatane 3194 New Zealand |
08 Oct 2015 - |
Edward James Whitley - Director
Appointment date: 08 Oct 2015
Address: Whakatane, 3194 New Zealand
Address used since 19 Jul 2022
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 08 Oct 2015
Tracy Luanne Whitley - Director
Appointment date: 08 Oct 2015
Address: Whakatane, 3194 New Zealand
Address used since 19 Jul 2022
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 08 Oct 2015
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