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Cantec Services Tauranga Limited

Type: NZ Limited Company (Ltd)
9429031933544
NZBN
2319958
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 06 Mar 2019

Cantec Services Tauranga Limited, a registered company, was started on 16 Sep 2009. 9429031933544 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Neil Douglas Waites - an active director whose contract began on 16 Sep 2009,
Anthony Gene Waites - an active director whose contract began on 16 Sep 2009,
David James Waites - an active director whose contract began on 09 Mar 2017,
Dylan John Prescott - an inactive director whose contract began on 06 May 2011 and was terminated on 27 Feb 2014.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: physical, registered).
Cantec Services Tauranga Limited had been using 1081 Hinemoa Street, Rotorua as their registered address up to 06 Mar 2019.
A total of 10000 shares are allocated to 7 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 5499 shares (54.99 per cent). Finally the 3rd share allocation (4500 shares 45 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 05 May 2017 to 06 Mar 2019

Address: 40 Pururu Street, Rotorua New Zealand

Physical address used from 16 Sep 2009 to 06 Mar 2019

Address: Cnr Giltrap Street & Biak Street, Rotorua, 3046 New Zealand

Registered address used from 16 Sep 2009 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Waites, Neil Douglas Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5499
Individual Waites, Anthony Gene Rotorua
Individual Waites, Richard Boyd Rotorua

New Zealand
Individual Waites, Neil Douglas Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Waites, Neil Douglas Tauranga
Tauranga
3110
New Zealand
Individual Waites, Richard Boyd Rotorua

New Zealand
Individual Waites, David James Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prescott, Dylan John Papamoa Beach
Papamoa
3118
New Zealand
Directors

Neil Douglas Waites - Director

Appointment date: 16 Sep 2009

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jan 2024

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 20 Aug 2015


Anthony Gene Waites - Director

Appointment date: 16 Sep 2009

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 24 Feb 2010


David James Waites - Director

Appointment date: 09 Mar 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 09 Mar 2017


Dylan John Prescott - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 27 Feb 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 May 2011

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