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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 17 May 2025), 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: 30 Mar 2025

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

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