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Cavity Clad Waikato Limited

Type: NZ Limited Company (Ltd)
9429033947396
NZBN
1851216
Company Number
Registered
Company Status
094555736
GST Number
No Abn Number
Australian Business Number
E324130
Industry classification code
Plastering
Industry classification description
Current address
14 Cornice Place
Flagstaff
Hamilton 3210
New Zealand
Postal & office & delivery address used since 03 Aug 2021
660 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Aug 2022

Cavity Clad Waikato Limited was launched on 15 Aug 2006 and issued a number of 9429033947396. The registered LTD company has been managed by 3 directors: Jason Bruce Linn - an active director whose contract started on 15 Aug 2006,
Garry Bruce Linn - an inactive director whose contract started on 15 Aug 2006 and was terminated on 01 Aug 2015,
Glen Edward Richards - an inactive director whose contract started on 15 Aug 2006 and was terminated on 18 Feb 2010.
As stated in BizDb's database (last updated on 17 Mar 2024), the company registered 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 10 Aug 2022, Cavity Clad Waikato Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Linn, Jason Bruce (an individual) located at Flagstaff, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Linn, Jason Bruce - located at Flagstaff, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Linn, Stacey Lee, located at Flagstaff, Hamilton (an individual). Cavity Clad Waikato Limited has been classified as "Plastering" (business classification E324130).

Addresses

Principal place of activity

14 Cornice Place, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 16 Sep 2015 to 10 Aug 2022

Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 26 Feb 2010 to 16 Sep 2015

Address #3: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 04 Jun 2009 to 26 Feb 2010

Address #4: C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210

Registered & physical address used from 04 Feb 2009 to 04 Jun 2009

Address #5: C/-ancellclare, Chartered Accountants, Cnr Somerset St & Devon Rd, Hamilton

Physical & registered address used from 25 Jul 2008 to 04 Feb 2009

Address #6: C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu

Registered & physical address used from 14 Feb 2008 to 25 Jul 2008

Address #7: C/-ancellclare, Chartered Accountants, Cnr Somerset Str & Devon Rd, Hamilton

Registered & physical address used from 16 Nov 2006 to 14 Feb 2008

Address #8: Gyde Wansbone Accountants Ltd, 195 Mahoe Street, Te Awamutu

Registered & physical address used from 15 Aug 2006 to 16 Nov 2006

Contact info
64 27472 1007
03 Aug 2018 Phone
cavityclad@hotmail.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
cavityclad@hotmail.co.nz
03 Aug 2018 Email
www.cavityclad.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Hamilton Central
Hamilton
3204
New Zealand
Individual Linn, Jason Bruce Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Linn, Jason Bruce Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Linn, Stacey Lee Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Glen Edward Hamilton
Individual Linn, Garry Bruce Flagstaff
Hamilton
3210
New Zealand
Directors

Jason Bruce Linn - Director

Appointment date: 15 Aug 2006

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Aug 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 12 May 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Sep 2012


Garry Bruce Linn - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 01 Aug 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Sep 2015


Glen Edward Richards - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 18 Feb 2010

Address: Hamilton,

Address used since 12 Oct 2009

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