Shortcuts

Westbay Civil Limited

Type: NZ Limited Company (Ltd)
9429032441864
NZBN
2198192
Company Number
Registered
Company Status
Current address
4 Durham Street
Cannons Creek
Porirua 5024
New Zealand
Physical & registered & service address used since 24 Nov 2016

Westbay Civil Limited was incorporated on 13 Jan 2009 and issued a business number of 9429032441864. This registered LTD company has been supervised by 3 directors: Jamie George Mark Hammond - an active director whose contract started on 06 Apr 2016,
Antony Jones - an inactive director whose contract started on 13 Jan 2009 and was terminated on 06 Apr 2016,
Carl Westerman - an inactive director whose contract started on 13 Jan 2009 and was terminated on 11 Oct 2010.
According to our information (updated on 11 Apr 2024), the company filed 1 address: 4 Durham Street, Cannons Creek, Porirua, 5024 (types include: physical, registered).
Up to 24 Nov 2016, Westbay Civil Limited had been using 11-15 Torrens Tce, Wellington as their registered address.
BizDb identified past names for the company: from 13 Jan 2009 to 03 Apr 2014 they were named D W Dentice Techmaster Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Hammond, Jamie George Mark (an individual) located at Cannons Creek, Porirua postcode 5024.

Addresses

Previous addresses

Address: 11-15 Torrens Tce, Wellington, 6011 New Zealand

Registered & physical address used from 22 Mar 2012 to 24 Nov 2016

Address: 11-15 Torrens Tce, Wellington New Zealand

Registered & physical address used from 13 Jan 2009 to 22 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Hammond, Jamie George Mark Cannons Creek
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buildmaster Limited
Shareholder NZBN: 9429033389066
Company Number: 1943546
Entity Buildmaster Limited
Shareholder NZBN: 9429033389066
Company Number: 1943546
Directors

Jamie George Mark Hammond - Director

Appointment date: 06 Apr 2016

Address: Cannons Creek, Porirua, 5024 New Zealand

Address used since 06 Apr 2016


Antony Jones - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 06 Apr 2016

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 15 Jan 2010


Carl Westerman - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 11 Oct 2010

Address: Upper Hutt, Wellington, 5371 New Zealand

Address used since 13 Jan 2009

Nearby companies

Theospunc Limited
56 Leicester Street

Hills Of Blessings Christian Church
80 Sievers Road

The Hope International Christian Churches Trust
80 Sievers Grove

Community Heart Beat
80 Seivers Grove

The Kalele Trust Inc
102 Sievers Grove

Te Waka Whaiora Trust
213-215 Bedford Street