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Auckland Retaining Walls Limited

Type: NZ Limited Company (Ltd)
9429037582159
NZBN
960479
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
27 Wicklam Lane
Greenhithe
North Shore City 0632
Other address (Address For Share Register) used since 28 Oct 2009
4/37 View Rd
Glenfield
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Sep 2017
P.o.box 100-958
N.s.m.c.
Auckland 0745
New Zealand
Postal address used since 08 Oct 2019

Auckland Retaining Walls Limited was started on 20 May 1999 and issued a business number of 9429037582159. The registered LTD company has been supervised by 4 directors: Michael Berry - an active director whose contract started on 20 Mar 2003,
Carolyn Berry - an inactive director whose contract started on 01 Jun 2004 and was terminated on 31 Mar 2012,
Joan Berry - an inactive director whose contract started on 20 May 1999 and was terminated on 20 Mar 2003,
Peter Charles Berry - an inactive director whose contract started on 20 May 1999 and was terminated on 20 Mar 2003.
According to our information (last updated on 17 Mar 2024), this company registered 4 addresses: P.o.box 100-958, N.s.m.c., Auckland, 0745 (postal address),
4/37 View Rd, Glenfield, Auckland, 0632 (office address),
4/37 View Rd, Glenfield, Auckland, 0632 (delivery address),
4/37 View Rd, Glenfield, Auckland, 0632 (registered address) among others.
Up to 27 Sep 2017, Auckland Retaining Walls Limited had been using 27 Wicklam Lane, Greenhithe, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Berry, Michael (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Berry, Carolyn - located at Greenhithe, Auckland. Auckland Retaining Walls Limited was categorised as "Building contractor - all construction sub-contracted" (business classification L671205).

Addresses

Other active addresses

Address #4: 4/37 View Rd, Glenfield, Auckland, 0632 New Zealand

Office & delivery address used from 08 Oct 2019

Principal place of activity

4/37 View Rd, Glenfield, Auckland, 0632 New Zealand


Previous addresses

Address #1: 27 Wicklam Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 29 Oct 2009 to 27 Sep 2017

Address #2: 27 Wicklam Lane, Albany

Registered & physical address used from 01 Sep 2004 to 29 Oct 2009

Address #3: 17 Tristram Avenue, Forrest Hill, Auckland

Registered address used from 12 Apr 2000 to 01 Sep 2004

Address #4: 17 Tristram Avenue, Forrest Hill, Auckland

Physical address used from 20 May 1999 to 01 Sep 2004

Contact info
64 274 930815
09 Nov 2018 Phone
mike@arwltd.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Mike@arwltd.co.nz
09 Nov 2018 Email
www.aucklandretainingwallsltd.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Berry, Michael Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Berry, Carolyn Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Peter Charles Forrest Hill
Auckland
Individual Berry, Joan Forrest Hill
Auckland
Directors

Michael Berry - Director

Appointment date: 20 Mar 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2019

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 21 Oct 2009


Carolyn Berry - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 31 Mar 2012

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 21 Oct 2009


Joan Berry - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 20 Mar 2003

Address: Forrest Hill, Auckland,

Address used since 20 May 1999


Peter Charles Berry - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 20 Mar 2003

Address: Forrest Hill, Auckland,

Address used since 20 May 1999

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