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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Berry, Michael |
Greenhithe Auckland 0632 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Berry, Carolyn |
Greenhithe Auckland 0632 New Zealand |
09 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berry, Peter Charles |
Forrest Hill Auckland |
13 Oct 2003 - 13 Oct 2003 |
Individual | Berry, Joan |
Forrest Hill Auckland |
13 Oct 2003 - 13 Oct 2003 |
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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