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Cedar Ridge Homes Limited

Type: NZ Limited Company (Ltd)
9429043342532
NZBN
6115728
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Oct 2016

Cedar Ridge Homes Limited was started on 07 Oct 2016 and issued a number of 9429043342532. The registered LTD company has been supervised by 3 directors: Lambertus John Holwerda - an active director whose contract started on 07 Oct 2016,
Pieter Matthew Holwerda - an active director whose contract started on 24 Mar 2020,
Lambertus Jan Holwerda - an inactive director whose contract started on 07 Oct 2016 and was terminated on 24 Mar 2020.
According to our database (last updated on 12 Mar 2024), this company uses 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Blackridge Construction Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Cedar Ridge Homes Limited was classified as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blackridge Construction Holdings Limited
Shareholder NZBN: 9429047967243
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hh Corporate Trustee Limited
Shareholder NZBN: 9429042560302
Company Number: 6102907
Newmarket
Auckland
1023
New Zealand
Entity Hh Corporate Trustee Limited
Shareholder NZBN: 9429042560302
Company Number: 6102907
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

23 Mar 2020
Effective Date
Blackridge Construction Holdings Limited
Name
Ltd
Type
7898056
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lambertus John Holwerda - Director

Appointment date: 07 Oct 2016

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 07 Oct 2016


Pieter Matthew Holwerda - Director

Appointment date: 24 Mar 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Aug 2022

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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