Triple C Civil Construction and Cartage Limited, a registered company, was started on 24 Aug 2016. 9429042531388 is the number it was issued. "Civil engineering - non building construction nec" (ANZSIC E310910) is how the company has been classified. The company has been supervised by 3 directors: Adrian Te Urunga Martin - an active director whose contract started on 24 Aug 2016,
Polly Mary Matthews - an inactive director whose contract started on 24 Aug 2016 and was terminated on 14 Sep 2018,
Jade Te Urunga Rau Matthews - an inactive director whose contract started on 24 Aug 2016 and was terminated on 26 Mar 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 754 Runciman Road, Rd 2, Drury, 2578 (type: postal, office).
Triple C Civil Construction and Cartage Limited had been using 15 Livingstone Avenue, Nawton, Hamilton as their registered address until 19 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Martin, Adrian Te Urunga - located at 2578, Rd 2, Drury.
Principal place of activity
754 Runciman Road, Rd 2, Drury, 2578 New Zealand
Previous addresses
Address #1: 15 Livingstone Avenue, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Mar 2019 to 19 Aug 2019
Address #2: 46 Queen Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 24 Aug 2016 to 01 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Martin, Adrian Te Urunga |
Rd 2 Drury 2578 New Zealand |
24 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Polly Mary |
Papakura Papakura 2110 New Zealand |
24 Aug 2016 - 21 Feb 2019 |
| Individual | Matthews, Jade Te Urunga Rau |
Papakura Papakura 2110 New Zealand |
24 Aug 2016 - 29 Apr 2017 |
| Director | Jade Te Urunga Rau Matthews |
Papakura Papakura 2110 New Zealand |
24 Aug 2016 - 29 Apr 2017 |
Adrian Te Urunga Martin - Director
Appointment date: 24 Aug 2016
Address: Rd 2, Drury, 2578 New Zealand
Address used since 11 Aug 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Aug 2016
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 21 Feb 2019
Polly Mary Matthews - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 14 Sep 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Aug 2016
Jade Te Urunga Rau Matthews - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 26 Mar 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Aug 2016
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