Hirst Civil & Cartage Limited was launched on 04 Feb 2004 and issued an NZ business number of 9429035554929. The registered LTD company has been supervised by 2 directors: Wayne Hirst - an active director whose contract began on 04 Feb 2004,
Jason Richard William Hirst - an active director whose contract began on 07 Jun 2021.
As stated in BizDb's database (last updated on 01 Apr 2023), this company registered 1 address: 230 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical).
Until 24 Mar 2014, Hirst Civil & Cartage Limited had been using 230 Peak Road, Rd2, Helensville as their registered address.
BizDb identified previous names used by this company: from 04 Feb 2004 to 31 May 2021 they were called Whangaparaoa Ten Pin (2004) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hirst, Jason Richard William (a director) located at Rd 1, Warkworth postcode 0981.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Hirst, Wayne - located at Rd2, Helensville.
Previous addresses
Address #1: 230 Peak Road, Rd2, Helensville New Zealand
Registered address used from 02 Apr 2009 to 24 Mar 2014
Address #2: Ground Floor, 683 Whangaparaoa Rd, Whangaparaoa
Registered & physical address used from 04 Feb 2004 to 02 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hirst, Jason Richard William |
Rd 1 Warkworth 0981 New Zealand |
08 Jul 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hirst, Wayne |
Rd2 Helensville New Zealand |
04 Feb 2004 - |
Wayne Hirst - Director
Appointment date: 04 Feb 2004
Address: Rd2, Helensville, 0875 New Zealand
Address used since 14 Mar 2016
Jason Richard William Hirst - Director
Appointment date: 07 Jun 2021
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 07 Jun 2021
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