Shortcuts

Cantec Services Rotorua Limited

Type: NZ Limited Company (Ltd)
9429036131464
NZBN
1275468
Company Number
Registered
Company Status
Current address
40 Pururu Street
Rotorua New Zealand
Service & physical address used since 14 Feb 2003
1247 Ranolf Street
Rotorua 3010
New Zealand
Registered address used since 29 Aug 2019

Cantec Services Rotorua Limited was launched on 14 Feb 2003 and issued a number of 9429036131464. This registered LTD company has been supervised by 3 directors: Neil Douglas Waites - an active director whose contract began on 14 Feb 2003,
Anthony Gene Waites - an active director whose contract began on 29 Mar 2004,
Claude Lundberg - an inactive director whose contract began on 14 Feb 2003 and was terminated on 22 Dec 2003.
As stated in BizDb's database (updated on 22 Apr 2024), the company filed 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Until 29 Aug 2019, Cantec Services Rotorua Limited had been using 1081 Hinemoa Street, Rotorua as their registered address.
A total of 10000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 5499 shares are held by 3 entities, namely:
Waites, Anthony Gene (an individual) located at Rotorua,
Waites, Neil Douglas (an individual) located at Rotorua,
Waites, Richard Boyd (an individual) located at Rotorua.
The second group consists of 3 shareholders, holds 45% shares (exactly 4500 shares) and includes
Waites, Neil Douglas - located at Rotorua,
Waites, Anthony Gene - located at Rotorua,
Waites, Richard Boyd - located at Rotorua.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Waites, Neil Douglas, located at Rotorua (an individual).

Addresses

Previous addresses

Address #1: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 05 May 2017 to 29 Aug 2019

Address #2: Cnr Giltrap & Biak Streets, Rotorua New Zealand

Registered address used from 14 Feb 2003 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5499
Individual Waites, Anthony Gene Rotorua
Individual Waites, Neil Douglas Rotorua
Individual Waites, Richard Boyd Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Waites, Neil Douglas Rotorua
Individual Waites, Anthony Gene Rotorua
Individual Waites, Richard Boyd Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waites, Neil Douglas Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L W Projects Limited
Shareholder NZBN: 9429039502810
Company Number: 376064
Entity L W Projects Limited
Shareholder NZBN: 9429039502810
Company Number: 376064
Directors

Neil Douglas Waites - Director

Appointment date: 14 Feb 2003

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 31 Aug 2009


Anthony Gene Waites - Director

Appointment date: 29 Mar 2004

Address: Westbrook, Rotorua, 3015 New Zealand

Address used since 31 Aug 2009


Claude Lundberg - Director (Inactive)

Appointment date: 14 Feb 2003

Termination date: 22 Dec 2003

Address: Rotorua,

Address used since 14 Feb 2003

Nearby companies

Project Financing 2014 Limited
1081 Hinemoa Street

Bay Rebuild 2016 Limited
1081 Hinemoa Street

Rotorua Rugby Sub-union Incorporated
C/o Iles Casey

Rotorua Chamber Of Commerce Incorporated
1081 Hinemoa Street

Sp Forgings Limited
Unit 1, 1071 Hinemoa Street

Vortex Group Limited
Unit 1, 1071 Hinemoa Street