Retaining Wall Construction Limited, a removed company, was started on 08 Jul 2002. 9429036427314 is the NZ business identifier it was issued. "Landscape construction" (business classification E329140) is how the company is classified. This company has been managed by 2 directors: David Anthony Carroll - an active director whose contract began on 08 Jul 2002,
Karen Marie Carroll - an inactive director whose contract began on 08 Jul 2002 and was terminated on 09 Sep 2009.
Last updated on 25 Nov 2023, our data contains detailed information about 2 addresses the company uses, namely: 90 Moontide Rd, Kumeu Auckland (physical address),
90 Moontide Rd, Kumeu Auckland (service address),
10 Maheke Street, St Heliers, Auckland (registered address).
Retaining Wall Construction Limited had been using 15 Vanessa Cres Glendowie, Auckland as their physical address up until 26 Jul 2007.
Other names used by the company, as we established at BizDb, included: from 08 Jul 2002 to 02 Aug 2007 they were called Carroll Construction Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
90 Moontide Road, Rd 2, Kumeu, 0892 New Zealand
Previous addresses
Address #1: 15 Vanessa Cres Glendowie, Auckland
Physical address used from 06 Feb 2004 to 26 Jul 2007
Address #2: 10 Maheke Street, St Heliers, Auckland
Physical address used from 08 Jul 2002 to 06 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Carroll, David Anthony |
Kumeu Auckland New Zealand |
08 Jul 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Carroll, Karen Marie |
Kumeu Auckland New Zealand |
08 Jul 2002 - |
David Anthony Carroll - Director
Appointment date: 08 Jul 2002
Address: Kumeu Auckland, Auckland, 0892 New Zealand
Address used since 01 Feb 2016
Karen Marie Carroll - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 09 Sep 2009
Address: Kumeu Auckland, 0892 New Zealand
Address used since 19 Jul 2007
Gallifrey Consulting Limited
87 Moontide Road
Learn About Nz Limited
91 Moontide Rd
Britone Limited
91 Moontide Rd
Global Origins Limited
91 Moontide Rd
Nz Contract Publishing Limited
91 Moontide Road
Best Events Limited
100 Riverland Road
Excavate Concrete Landscape Limited
7 Cabernet Crescent
Living Landscapes Limited
Level 1 Westgate Chambers
Skiffington Outdoors Limited
19 Bocage Lane
Synthetic Turf Creations Limited
13 George Avenue
Tabak Landscape Construction Limited
160 Fred Taylor Drive
Watch This Space Landscapes Limited
18 Lathrope Road