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Curly's Construction & Concrete Limited

Type: NZ Limited Company (Ltd)
9429033531045
NZBN
1921220
Company Number
Registered
Company Status
Current address
14 Walmsley Road
Waihi 3610
New Zealand
Service & physical address used since 04 Mar 2016
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Nov 2016

Curly's Construction & Concrete Limited, a registered company, was started on 02 Apr 2007. 9429033531045 is the business number it was issued. This company has been run by 3 directors: Graham Lindsay Rosborough - an active director whose contract began on 02 Apr 2007,
Lynnette Ruth Rosborough - an active director whose contract began on 02 Apr 2007,
Karen Elizabeth Vigus - an inactive director whose contract began on 02 Apr 2007 and was terminated on 31 Aug 2007.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Curly's Construction & Concrete Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 08 Nov 2016.
Past names used by this company, as we identified at BizDb, included: from 02 Apr 2007 to 16 Nov 2007 they were named Glw7 Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Oct 2014 to 08 Nov 2016

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

Registered address used from 10 Nov 2008 to 09 Oct 2014

Address #3: 5 Walmsley Road, Waihi

Registered address used from 23 Nov 2007 to 10 Nov 2008

Address #4: 5 Walmsley Road, Waihi, 3610 New Zealand

Physical address used from 23 Nov 2007 to 04 Mar 2016

Address #5: 42 Seddon Street, Waihi

Registered & physical address used from 02 Apr 2007 to 23 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Rosborough, Lynnette Ruth Waihi
3610
New Zealand
Individual Rosborough, Graham Lindsay Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rosborough, Lynnette Ruth Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rosborough, Graham Lindsay Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosborough, Lynette Ruth Waihi
Individual Vigus, Karen Elizabeth Waihi
Directors

Graham Lindsay Rosborough - Director

Appointment date: 02 Apr 2007

Address: Waihi, 3610 New Zealand

Address used since 04 Mar 2016


Lynnette Ruth Rosborough - Director

Appointment date: 02 Apr 2007

Address: Waihi, 3610 New Zealand

Address used since 04 Mar 2016


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 31 Aug 2007

Address: Waihi,

Address used since 02 Apr 2007

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