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Castor Bay Contractors Limited

Type: NZ Limited Company (Ltd)
9429038624704
NZBN
643926
Company Number
Registered
Company Status
Current address
30b Nile Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 28 Oct 2022
42 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 26 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3000
Individual Campbell, Andrew John Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Carol Joy Castor Bay
Auckland
0620
New Zealand
Individual Robinson, Brendan John Browns Bay
Auckland
0630
New Zealand
Individual Stevenson, Ian Williams Browns Bay
Auckland
0630
New Zealand
Individual Campbell, Lyall John Milford
Auckland
Individual Campbell, Carol Joy Castor Bay
Auckland
0620
New Zealand
Directors

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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