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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
16 Nov 2007 - |
Individual | Rosborough, Lynnette Ruth |
Waihi 3610 New Zealand |
22 Nov 2007 - |
Individual | Rosborough, Graham Lindsay |
Waihi 3610 New Zealand |
16 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rosborough, Lynnette Ruth |
Waihi 3610 New Zealand |
22 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rosborough, Graham Lindsay |
Waihi 3610 New Zealand |
16 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rosborough, Lynette Ruth |
Waihi |
16 Nov 2007 - 16 Nov 2007 |
Individual | Vigus, Karen Elizabeth |
Waihi |
02 Apr 2007 - 27 Jun 2010 |
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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