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Retaining Wall Construction Limited

Type: NZ Limited Company (Ltd)
9429036427314
NZBN
1222502
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered address used since 08 Jul 2002
90 Moontide Rd
Kumeu Auckland New Zealand
Physical & service address used since 26 Jul 2007

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).

Addresses

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

Contact info
64 9 4127667
Phone
dk.carroll@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Carroll, David Anthony Kumeu Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Carroll, Karen Marie Kumeu Auckland

New Zealand
Directors

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

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