Shortcuts

Hirst Civil & Cartage Limited

Type: NZ Limited Company (Ltd)
9429035554929
NZBN
1480591
Company Number
Registered
Company Status
Current address
230 Peak Road
Rd 2
Helensville 0875
New Zealand
Service & physical address used since 02 Apr 2009
230 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered address used since 24 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hirst, Jason Richard William Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hirst, Wayne Rd2
Helensville

New Zealand
Directors

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