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Chris Costello Builders Limited

Type: NZ Limited Company (Ltd)
9429033530239
NZBN
1921735
Company Number
Registered
Company Status
Current address
81 Robinson Road
Whitianga
Whitianga 3510
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 28 May 2017
81 Robinson Road
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 06 Jun 2017

Chris Costello Builders Limited, a registered company, was incorporated on 02 Apr 2007. 9429033530239 is the NZ business number it was issued. This company has been run by 3 directors: Suzanne Keryn Costello - an active director whose contract began on 01 Apr 2009,
Christopher Murray Costello - an active director whose contract began on 01 Apr 2009,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 01 Apr 2009.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 81 Robinson Road, Whitianga, Whitianga, 3510 (type: registered, physical).
Chris Costello Builders Limited had been using 54 Cholmondeley Crescent, Whitianga, Whitianga as their registered address up to 06 Jun 2017.
More names for this company, as we managed to find at BizDb, included: from 02 Apr 2007 to 26 Jun 2009 they were called Gla 19 Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 54 Cholmondeley Crescent, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 22 Jul 2013 to 06 Jun 2017

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 03 Jul 2009 to 22 Jul 2013

Address #3: 54 Cholmondeley Crescent, Whitianga, 3510 New Zealand

Physical address used from 03 Jul 2009 to 06 Jun 2017

Address #4: 16 Ryan Place, Manukau

Registered & physical address used from 20 May 2008 to 03 Jul 2009

Address #5: 160 Mill Road, Manukau

Physical & registered address used from 02 Apr 2007 to 20 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Costello, Christopher Murray Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Costello, Christopher Murray Whitianga
Whitianga
3510
New Zealand
Individual Costello, Suzanne Keryn Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Costello, Suzanne Keryn Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Kingstone, Robyn Manukau
Directors

Suzanne Keryn Costello - Director

Appointment date: 01 Apr 2009

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 May 2017


Christopher Murray Costello - Director

Appointment date: 01 Apr 2009

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 May 2017


Robyn Kingstone - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 01 Apr 2009

Address: Manukau,

Address used since 20 May 2008

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