Crh 2016 Limited, a registered company, was registered on 07 Oct 2016. 9429043342471 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. The company has been supervised by 5 directors: Lambertus John Holwerda - an active director whose contract began on 07 Oct 2016,
Adam Stewart Ross - an active director whose contract began on 23 Sep 2020,
Lambertus Jan Holwerda - an active director whose contract began on 23 Sep 2020,
Pieter Matthew Holwerda - an inactive director whose contract began on 24 Mar 2020 and was terminated on 23 Sep 2020,
Lambertus Jan Holwerda - an inactive director whose contract began on 07 Oct 2016 and was terminated on 24 Mar 2020.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
One entity controls all company shares (exactly 100 shares) - Blackridge Construction Holdings Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Blackridge Construction Holdings Limited Shareholder NZBN: 9429047967243 |
Newmarket Auckland 1023 New Zealand |
04 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hh Corporate Trustee Limited Shareholder NZBN: 9429042560302 Company Number: 6102907 |
Newmarket Auckland 1023 New Zealand |
07 Oct 2016 - 04 May 2020 |
| Entity | Hh Corporate Trustee Limited Shareholder NZBN: 9429042560302 Company Number: 6102907 |
Newmarket Auckland 1023 New Zealand |
07 Oct 2016 - 04 May 2020 |
Ultimate Holding Company
Lambertus John Holwerda - Director
Appointment date: 07 Oct 2016
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 07 Oct 2016
Adam Stewart Ross - Director
Appointment date: 23 Sep 2020
Address: Whakamarama, 3172 New Zealand
Address used since 23 Sep 2020
Lambertus Jan Holwerda - Director
Appointment date: 23 Sep 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 23 Sep 2020
Pieter Matthew Holwerda - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 23 Sep 2020
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 24 Mar 2020
Lambertus Jan Holwerda - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 24 Mar 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 07 Oct 2016
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