Castor Bay Contractors Limited, a registered company, was launched on 12 Aug 1994. 9429038624704 is the number it was issued. The company has been managed by 4 directors: Andrew John Campbell - an active director whose contract began on 01 Apr 2012,
Carol Joy Campbell - an inactive director whose contract began on 12 Aug 1994 and was terminated on 17 Oct 2022 Lyall John Campbell - an inactive director whose contract began on 12 Aug 1994 and was terminated on 01 Apr 2012,
Sally Jane Harvey - an inactive director whose contract began on 12 Aug 1994 and was terminated on 15 Jul 1999.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Peter Terrace, Castor Bay, Auckland, 0620 (category: registered, service).
Castor Bay Contractors Limited had been using 42 Peter Terrace, Castor Bay, Auckland as their registered address up until 28 Oct 2022.
Past names used by this company, as we established at BizDb, included: from 12 Aug 1994 to 18 Apr 2012 they were named Petals Wholesale Limited.
One entity controls all company shares (exactly 3000 shares) - Campbell, Andrew John - located at 0620, Castor Bay, Auckland.
Previous addresses
Address #1: 42 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 11 Jul 2012 to 28 Oct 2022
Address #2: 42 Peter Terrace, Castor Bay, Auckland New Zealand
Registered & physical address used from 18 Aug 2006 to 11 Jul 2012
Address #3: 42 Peter Terrace, Castor Bay, Auckland
Physical & registered address used from 17 Aug 2006 to 18 Aug 2006
Address #4: Unit 1a/93 Ellice Road, Glenfield, Auckland
Registered & physical address used from 05 Jul 2004 to 17 Aug 2006
Address #5: Unit D, 13 Piermark Drive, Albany, Auckland
Registered & physical address used from 29 Jun 2002 to 05 Jul 2004
Address #6: 6/4 Markham Place, Glenfield, Aucklnad
Physical address used from 12 Jul 1995 to 12 Jul 1995
Address #7: 6/4 Markham Place, Glenfield, Auckland
Registered address used from 12 Jul 1995 to 29 Jun 2002
Address #8: Unit D, 13 Piermark Drive, North Harbour Industrial Estate, Albany
Physical address used from 12 Jul 1995 to 29 Jun 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Campbell, Andrew John |
Castor Bay Auckland 0620 New Zealand |
24 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Carol Joy |
Castor Bay Auckland 0620 New Zealand |
12 Aug 1994 - 19 Oct 2022 |
Individual | Robinson, Brendan John |
Browns Bay Auckland 0630 New Zealand |
12 Aug 1994 - 19 Oct 2022 |
Individual | Stevenson, Ian Williams |
Browns Bay Auckland 0630 New Zealand |
12 Aug 1994 - 30 Jun 2015 |
Individual | Campbell, Lyall John |
Milford Auckland |
12 Aug 1994 - 24 Apr 2012 |
Individual | Campbell, Carol Joy |
Castor Bay Auckland 0620 New Zealand |
12 Aug 1994 - 19 Oct 2022 |
Andrew John Campbell - Director
Appointment date: 01 Apr 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Oct 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2012
Carol Joy Campbell - Director (Inactive)
Appointment date: 12 Aug 1994
Termination date: 17 Oct 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Jun 2015
Director (Inactive)
Appointment date: 12 Aug 1994
Termination date: 01 Apr 2012
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 23 Jun 2010
Sally Jane Harvey - Director (Inactive)
Appointment date: 12 Aug 1994
Termination date: 15 Jul 1999
Address: Torbay, Auckland,
Address used since 12 Aug 1994
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