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007 Contracting Limited

Type: NZ Limited Company (Ltd)
9429033448954
NZBN
1933944
Company Number
Registered
Company Status
Current address
84 Sunderland Street
Clyde
Clyde 9336
New Zealand
Registered address used since 09 Apr 2014
1540 Haast-jackson Bay Road
Haast 7886
New Zealand
Physical address used since 21 Apr 2020

007 Contracting Limited, a registered company, was launched on 01 May 2007. 9429033448954 is the NZ business identifier it was issued. The company has been managed by 3 directors: Toni Louise Chittock - an active director whose contract started on 01 May 2007,
Rodney Bryan Wright - an active director whose contract started on 01 May 2007,
Philip John Dunstan - an inactive director whose contract started on 01 May 2007 and was terminated on 22 Nov 2012.
Updated on 17 Sep 2020, our database contains detailed information about 2 addresses this company registered, specifically: 1540 Haast-Jackson Bay Road, Haast, 7886 (physical address),
84 Sunderland Street, Clyde, Clyde, 9336 (registered address).
007 Contracting Limited had been using 113 Oban Street, Glenorchy as their physical address until 21 Apr 2020.
Previous names for this company, as we identified at BizDb, included: from 01 May 2007 to 22 Mar 2019 they were called Done-Rite Contracting 2007 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 425 shares (42.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 575 shares (57.5%).

Addresses

Principal place of activity

1540 Haast-jackson Bay Road, Haast, 7886 New Zealand


Previous addresses

Address #1: 113 Oban Street, Glenorchy, 9372 New Zealand

Physical address used from 16 Apr 2018 to 21 Apr 2020

Address #2: 113 Oban Street, Glenorchy, 9350 New Zealand

Physical address used from 02 May 2017 to 16 Apr 2018

Address #3: 84 Sunderland Street, Clyde, Clyde, 9336 New Zealand

Physical address used from 09 Apr 2014 to 02 May 2017

Address #4: 25 Sunderland Street, Clyde New Zealand

Physical & registered address used from 19 Mar 2008 to 09 Apr 2014

Address #5: C/-lakes Contract Services Ltd, 32 Lucas Place, Frankton, Queenstown

Physical & registered address used from 01 May 2007 to 19 Mar 2008

Contact info
64 3 7500016
Phone
007contracting@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 425
Individual Toni Louise Chittock Glenorchy
9350
New Zealand
Shares Allocation #2 Number of Shares: 575
Individual Rodney Bryan Wright Glenorchy

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dunstan Trustees Limited
Shareholder NZBN: 9429038592560
Company Number: 651892
Entity Dunstan Trustees Limited
Shareholder NZBN: 9429038592560
Company Number: 651892
Individual Duayne Barry Insley Rd
Glenorchy
Entity Dunstan Trustees Limited
Shareholder NZBN: 9429038592560
Company Number: 651892
Entity Dunstan Trustees Limited
Shareholder NZBN: 9429038592560
Company Number: 651892
Directors

Toni Louise Chittock - Director

Appointment date: 01 May 2007

Address: Glenorchy, Glenorchy, 9350 New Zealand

Address used since 14 Apr 2016

Address: Haast, 7886 New Zealand

Address used since 11 Apr 2020


Rodney Bryan Wright - Director

Appointment date: 01 May 2007

Address: Glenorchy, Glenorchy, 9350 New Zealand

Address used since 14 Apr 2016

Address: Haast, 7886 New Zealand

Address used since 11 Apr 2020


Philip John Dunstan - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 22 Nov 2012

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Mar 2010