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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wierkx, Hubertus Bernardus |
Rangiora Rangiora 7400 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wierkx, Maria |
Rangiora Rangiora 7400 New Zealand |
14 Mar 2017 - |
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
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