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Asbestos Contracting Limited

Type: NZ Limited Company (Ltd)
9429033304885
NZBN
1956759
Company Number
Registered
Company Status
Current address
1 Balboa Key
Papamoa
Tauranga 3118
New Zealand
Physical & registered address used since 29 Apr 2016
37 Monmouth Street
Tauranga 4310
New Zealand
Registered & service address used since 16 Dec 2022

Asbestos Contracting Limited, a registered company, was launched on 20 Jun 2007. 9429033304885 is the NZ business number it was issued. The company has been run by 7 directors: Alastair John Mcconaghy Ross - an active director whose contract began on 21 Sep 2023,
Rangihuia Marama Wilde - an active director whose contract began on 21 Sep 2023,
Jonathan Louis Wilde - an active director whose contract began on 21 Sep 2023,
Ricki Anne Ross - an active director whose contract began on 21 Sep 2023,
Warren Neil Smith - an inactive director whose contract began on 23 Jul 2012 and was terminated on 22 Sep 2023.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, 4310 (category: registered, service).
Asbestos Contracting Limited had been using 15 Dunrobbin Place, Tauranga as their registered address up to 29 Apr 2016.
Former names for the company, as we established at BizDb, included: from 02 Aug 2007 to 04 Mar 2019 they were called Coast Central Contracting Limited, from 20 Jun 2007 to 02 Aug 2007 they were called From The Shelf 4 Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 15 Dunrobbin Place, Tauranga New Zealand

Registered & physical address used from 26 Apr 2010 to 29 Apr 2016

Address #2: 144 Waihi Road, Tauranga

Registered & physical address used from 21 Apr 2008 to 26 Apr 2010

Address #3: 32 Bradley Avenue, Tauranga

Registered & physical address used from 20 Jun 2007 to 21 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilde, Jonathan Louis New Windsor
Auckland
0600
New Zealand
Director Wilde, Rangihuia Marama New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ross, Ricki Anne Tauranga
3171
New Zealand
Director Ross, Alastair John Mcconaghy Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Warren Neil Smith Tauranga
3112
New Zealand
Other Warren Neil Smith Tauranga
3112
New Zealand
Other Warren Neil Smith Tauranga
3112
New Zealand
Individual Smith, Raewyn Gate Pa
Tauranga
3112
New Zealand
Individual Benjaminsen, Johannes Papamoa
3118
New Zealand
Individual Smith, Warren Neil Tauranga
Individual Buckley, Raymund James Tauranga
3110
New Zealand
Directors

Alastair John Mcconaghy Ross - Director

Appointment date: 21 Sep 2023

Address: Tauranga, 3171 New Zealand

Address used since 21 Sep 2023


Rangihuia Marama Wilde - Director

Appointment date: 21 Sep 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 21 Sep 2023


Jonathan Louis Wilde - Director

Appointment date: 21 Sep 2023

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 21 Sep 2023


Ricki Anne Ross - Director

Appointment date: 21 Sep 2023

Address: Tauranga, 3171 New Zealand

Address used since 21 Sep 2023


Warren Neil Smith - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 22 Sep 2023

Address: Tauranga, 3112 New Zealand

Address used since 20 Apr 2016


Raymund James Buckley - Director (Inactive)

Appointment date: 02 Aug 2007

Termination date: 09 Sep 2016

Address: Tauranga, 3110 New Zealand

Address used since 20 Apr 2016


Johannes Benjaminsen - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 12 Feb 2008

Address: Tauranga,

Address used since 20 Jun 2007

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