Dredging New Zealand Limited
Type: NZ Limited Company (Ltd)Dredging New Zealand Limited (issued a New Zealand Business Number of 9429030245921) was started on 29 Apr 2013. 2 addresses are in use by the company: 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: registered, physical). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, until 31 Jul 2014. Dredging New Zealand Limited used more aliases, namely: Marine Dredging Limited from 26 Apr 2013 to 04 Jun 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Dredging - harbours or rivers" (ANZSIC E310917) is the classification the ABS issued Dredging New Zealand Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical & service | 31 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
David Noel Hollingsworth
West Harbour, Auckland, 0618
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & physical | 29 Apr 2013 - 31 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limitless Trustee Company Limited Shareholder NZBN: 9429030670440 Company Number: 3820236 Entity |
Bayswater Auckland 0622 |
29 Apr 2013 - 21 Dec 2022 |
 |
Corporate Consulting NZ Limited Shop 10, 18 Clearwater Cove |
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Hobsonville Marine Services Limited 18 Clearwater Cove |
|
Hobsonville Marina Limited 18 Clearwater Cove |
|
Data Centre Limited 18 Clearwater Cove |
|
Sopwith Holdings Limited Shop 10, 18 Clearwater Cove |
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Gk Accounting Xero Limited Shop 10, 18 Clearwater Cove |
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Dutch Dredging NZ Limited Level 4, 4 Graham Street |
|
Cleanstream NZ Limited 428 Kahikatea Flat Road |
|
Pilotage & Marine Services Limited 49 Vale Road |