Shortcuts

R. Cloake Construction Limited

Type: NZ Limited Company (Ltd)
9429037915643
NZBN
893653
Company Number
Registered
Company Status
Current address
53 Kitenui Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 26 Apr 2010

R. Cloake Construction Limited was registered on 06 Mar 1998 and issued an NZBN of 9429037915643. This registered LTD company has been run by 1 director, named Richard William Cloake - an active director whose contract began on 06 Mar 1998.
As stated in BizDb's information (updated on 10 Mar 2024), this company registered 1 address: 53 Kitenui Avenue, Mount Albert, Auckland, 1025 (types include: physical, service).
Up to 26 Apr 2010, R. Cloake Construction Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found previous names used by this company: from 06 Mar 1998 to 17 Apr 2014 they were called William Builders Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cloake, Richard William (an individual) located at Mt Albert, Auckland.

Addresses

Previous addresses

Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 08 Apr 2008 to 26 Apr 2010

Address: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 10 Apr 2007 to 08 Apr 2008

Address: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 24 Sep 2003 to 10 Apr 2007

Address: C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 24 Sep 2003

Address: C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland

Registered address used from 05 Apr 2000 to 12 Apr 2000

Address: C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland

Physical address used from 06 Mar 1998 to 06 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cloake, Richard William Mt Albert
Auckland

New Zealand
Directors

Richard William Cloake - Director

Appointment date: 06 Mar 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Apr 2010

Nearby companies

Auckland Wardrobes & Doors 2016 Limited
55 Kitenui Avenue

Goddards Enterprises Limited
49 Kitenui Avenue

New Balance Limited
66 Lloyd Avenue

Raggy Limited
64 Lloyd Avenue,

Siltech Industries Limited
9 Francis Ryan Close

Colegiette Property Investment Limited
51 Lloyd Avenue