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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Hammond, Jamie George Mark |
Cannons Creek Porirua 5024 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Buildmaster Limited Shareholder NZBN: 9429033389066 Company Number: 1943546 |
13 Jan 2009 - 16 Nov 2016 | |
Entity | Buildmaster Limited Shareholder NZBN: 9429033389066 Company Number: 1943546 |
13 Jan 2009 - 16 Nov 2016 |
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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