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Crossroads Construction Limited

Type: NZ Limited Company (Ltd)
9429042012498
NZBN
5825808
Company Number
Registered
Company Status
E310170
Industry classification code
"road Construction, Repair Or Sealing"
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical address used since 08 Oct 2018
97 The Strand
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 22 May 2024

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).

Addresses

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

Contact info
64 27 5358180
18 Feb 2019 Phone
admin@xroads.co.nz
18 Feb 2019 Email
www.xroads.co.nz
18 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Whitley Holdings Limited
Shareholder NZBN: 9429047146860
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Whitley, Edward James Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Whitley, Tracy Luanne Whakatane
3194
New Zealand
Directors

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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