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Cromwell Construction Company Limited

Type: NZ Limited Company (Ltd)
9429031972833
NZBN
2312337
Company Number
Registered
Company Status
Current address
428 Bannockburn Rd
Cromwell
Other address (Address for Records) used since 28 Aug 2009
51a Russell Street
Alexandra 9320
New Zealand
Physical & service address used since 03 Apr 2018
42 Ortive Street
Cromwell
Cromwell 9310
New Zealand
Other address (Address For Share Register) used since 04 Jul 2018

Cromwell Construction Company Limited, a registered company, was registered on 28 Aug 2009. 9429031972833 is the NZ business number it was issued. The company has been supervised by 1 director, named David Lewis Calder - an active director whose contract began on 28 Aug 2009.
Last updated on 14 Mar 2024, our database contains detailed information about 7 addresses this company uses, namely: 8 De Bettencor Place, Cromwell, 9383 (registered address),
8 De Bettencor Place, Cromwell, 9383 (other address),
8 De Bettencor Place, Cromwell, 9383 (shareregister address),
26A Ethereal Crescent, Cromwell, 9383 (other address) among others.
Cromwell Construction Company Limited had been using 26A Ethereal Crescent, Cromwell as their registered address up to 08 Sep 2022.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (83.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (16.67%).

Addresses

Other active addresses

Address #4: 23 The Dunes, Cromwell, Cromwell, 9310 New Zealand

Other address (Address For Share Register) used from 13 Jun 2020

Address #5: 26a Ethereal Crescent, Cromwell, 9383 New Zealand

Other address (Address For Share Register) used from 25 Jan 2021

Address #6: 8 De Bettencor Place, Cromwell, 9383 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 Aug 2022

Address #7: 8 De Bettencor Place, Cromwell, 9383 New Zealand

Registered address used from 08 Sep 2022

Previous addresses

Address #1: 26a Ethereal Crescent, Cromwell, 9383 New Zealand

Registered address used from 02 Feb 2021 to 08 Sep 2022

Address #2: 23 The Dunes, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 22 Jun 2020 to 02 Feb 2021

Address #3: 42 Ortive Street, Cromwell, 9310 New Zealand

Registered address used from 12 Jul 2018 to 22 Jun 2020

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 26 Aug 2016 to 03 Apr 2018

Address #5: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 15 Sep 2009 to 26 Aug 2016

Address #6: 428 Bannockburn Rd, Cromwell New Zealand

Registered address used from 28 Aug 2009 to 12 Jul 2018

Address #7: 428 Bannockburn Rd, Cromwell

Physical address used from 28 Aug 2009 to 15 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Calder, David Lewis Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Avery, Sarah Michele Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Avery, Sarah Michele Cromwell
Directors

David Lewis Calder - Director

Appointment date: 28 Aug 2009

Address: Cromwell, 9383 New Zealand

Address used since 31 Aug 2022

Address: Cromwell, 9383 New Zealand

Address used since 01 Jan 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 14 May 2020

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 07 Jul 2011

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Aug 2017

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