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Continuous Waikato And Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429030330535
NZBN
4323758
Company Number
Registered
Company Status
111006199
GST Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
Unit 3 , 141 Queen Street
Cambridge 3493
New Zealand
Service & physical address used since 11 Sep 2018
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 09 Jul 2020

Continuous Waikato and Bay Of Plenty Limited was registered on 08 Mar 2013 and issued an NZ business number of 9429030330535. The registered LTD company has been managed by 4 directors: Aaron Derek Hall - an active director whose contract began on 25 Sep 2017,
Matthew James Dalton - an active director whose contract began on 25 Sep 2017,
Tony David Crookston - an inactive director whose contract began on 08 Mar 2013 and was terminated on 25 Jun 2018,
Alison Elizabeth Cary - an inactive director whose contract began on 08 Mar 2013 and was terminated on 20 Oct 2017.
As stated in BizDb's database (last updated on 18 Mar 2024), the company registered 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (types include: registered, physical).
Until 09 Jul 2020, Continuous Waikato and Bay Of Plenty Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 1000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Dalton, Talisa Kristin (an individual) located at Rd 1, Ohaupo postcode 3881.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Hall, Bridget Lee - located at Rd 3, Cambridge.
The next share allotment (490 shares, 49%) belongs to 1 entity, namely:
Hall, Aaron Derek, located at Cambridge (an individual). Continuous Waikato and Bay Of Plenty Limited is categorised as "Building completion services - all trades subcontracted" (business classification E329920).

Addresses

Previous addresses

Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 14 Nov 2019 to 09 Jul 2020

Address #2: 22-24 Victoria Street, Cambridge, 3434 New Zealand

Registered address used from 20 Jun 2019 to 14 Nov 2019

Address #3: Unit 3 , 141 Queen Street, Cambridge, 3493 New Zealand

Registered address used from 11 Sep 2018 to 20 Jun 2019

Address #4: 115 Victoria Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 07 May 2015 to 11 Sep 2018

Address #5: 8 Mckee Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Mar 2013 to 07 May 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dalton, Talisa Kristin Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hall, Bridget Lee Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Hall, Aaron Derek Cambridge
3432
New Zealand
Shares Allocation #4 Number of Shares: 390
Individual Dalton, Matthew James Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Dalton, Andrew Peter Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Cambridge

New Zealand
Entity Cornwall Trustees 26 Limited
Shareholder NZBN: 9429033288680
Company Number: 1959162
Individual Cary, Alison Elizabeth Papakura
Papakura
2110
New Zealand
Entity Cornwall Trustees 26 Limited
Shareholder NZBN: 9429033288680
Company Number: 1959162
Individual Crookston, Kate Lucy Rd 4
Cambridge
3496
New Zealand
Director Alison Elizabeth Cary Papakura
Papakura
2110
New Zealand
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Cambridge

New Zealand
Individual Crookston, Kate Lucy Rd 4
Cambridge
3496
New Zealand
Individual Crookston, Tony David Rd 4
Cambridge
3496
New Zealand
Directors

Aaron Derek Hall - Director

Appointment date: 25 Sep 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 13 Oct 2017

Address: Cambridge, 3432 New Zealand

Address used since 25 Sep 2017


Matthew James Dalton - Director

Appointment date: 25 Sep 2017

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 01 Dec 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 25 Sep 2017


Tony David Crookston - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 25 Jun 2018

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 08 Mar 2013


Alison Elizabeth Cary - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 20 Oct 2017

Address: Papakura, Papakura, 2110 New Zealand

Address used since 04 May 2017

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