Shortcuts

Cold River Construction Limited

Type: NZ Limited Company (Ltd)
9429046004864
NZBN
6252109
Company Number
Registered
Company Status
122336816
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 18 Sep 2019
Po Box 298
Rangiora
Rangiora 7440
New Zealand
Postal address used since 02 Oct 2019
3 Janelle Place
Rangiora
Rangiora 7400
New Zealand
Office & delivery address used since 02 Oct 2019

Cold River Construction Limited was registered on 14 Mar 2017 and issued a New Zealand Business Number of 9429046004864. The registered LTD company has been run by 2 directors: Maria Wierkx - an active director whose contract started on 14 Mar 2017,
Hubertus Bernardus Wierkx - an active director whose contract started on 14 Mar 2017.
According to BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: Po Box 298, Rangiora, Rangiora, 7440 (category: postal, office).
Up until 18 Sep 2019, Cold River Construction Limited had been using 3 Esk Street West, Invercargill, Invercargill as their physical address.
BizDb identified previous aliases for the company: from 09 Mar 2017 to 21 Mar 2017 they were called Cold River Building (2017) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wierkx, Hubertus Bernardus (a director) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wierkx, Maria - located at Rangiora, Rangiora. Cold River Construction Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Principal place of activity

3 Janelle Place, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Oct 2018 to 18 Sep 2019

Address #2: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 14 Mar 2017 to 29 Oct 2018

Contact info
accounts@coldriverconstruction.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wierkx, Hubertus Bernardus Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wierkx, Maria Rangiora
Rangiora
7400
New Zealand
Directors

Maria Wierkx - Director

Appointment date: 14 Mar 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Sep 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Oct 2019

Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand

Address used since 14 Mar 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 12 Sep 2018


Hubertus Bernardus Wierkx - Director

Appointment date: 14 Mar 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 09 Sep 2020

Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand

Address used since 14 Mar 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 12 Sep 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Oct 2019

Nearby companies

Jersey Girl Limited
Level 1, 162 Dee Street

Luna Enterprises 2023 Limited
Level 1, 162 Dee Street

Robin Chen & Co. Limited
Level 1, 162 Dee Street

J Gardyne Limited
Level 1, 162 Dee Street

Ridley Farms Limited
Level 1, 162 Dee Street

Fulton Street Holdings Limited
54 Fulton Street

Similar companies