Crossroads Construction Limited was launched on 08 Oct 2015 and issued an NZ business number of 9429042012498. The registered LTD company has been managed by 2 directors: Edward James Whitley - an active director whose contract began on 08 Oct 2015,
Tracy Luanne Whitley - an active director whose contract began on 08 Oct 2015.
According to BizDb's database (last updated on 25 Feb 2024), the company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, physical).
Until 08 Oct 2018, Crossroads Construction Limited had been using 30 Liverpool Street, Kawerau, Kawerau as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Whitley Holdings Limited (an entity) located at Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Whitley, Edward James - located at Whakatane.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Whitley, Tracy Luanne, located at Whakatane (a director). Crossroads Construction Limited is categorised as "Road construction, repair or sealing" (business classification E310170).
Previous addresses
Address: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Physical & registered address used from 03 Sep 2018 to 08 Oct 2018
Address: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 02 Aug 2016 to 03 Sep 2018
Address: 12 Jellicoe Court, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 08 Oct 2015 to 02 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Whitley Holdings Limited Shareholder NZBN: 9429047146860 |
Whakatane 3120 New Zealand |
10 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Whitley, Edward James |
Whakatane 3194 New Zealand |
08 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Whitley, Tracy Luanne |
Whakatane 3194 New Zealand |
08 Oct 2015 - |
Edward James Whitley - Director
Appointment date: 08 Oct 2015
Address: Whakatane, 3194 New Zealand
Address used since 19 Jul 2022
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 08 Oct 2015
Tracy Luanne Whitley - Director
Appointment date: 08 Oct 2015
Address: Whakatane, 3194 New Zealand
Address used since 19 Jul 2022
Address: Edgecumbe, Edgecumbe, 3120 New Zealand
Address used since 08 Oct 2015
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