General information

Continuous Waikato And Bay Of Plenty Limited

Type: NZ Limited Company (Ltd)
9429030330535
New Zealand Business Number
4323758
Company Number
Registered
Company Status
111006199
GST Number
E323130 - Guttering Installation Or Repair - Roof
Industry classification codes with description

Continuous Waikato and Bay Of Plenty Limited (issued a business number of 9429030330535) was incorporated on 08 Mar 2013. 4 addresses are in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 26 Duke Street, Cambridge, Cambridge had been their registered address, up until 09 Jul 2020. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Dalton, Talisa Kristin (an individual) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Hall, Bridget Lee (an individual) - located at Rd 3, Cambridge. The 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 1 entity, namely:
Hall, Aaron Derek, located at Cambridge (an individual). "Guttering installation or repair - roof" (ANZSIC E323130) is the classification the Australian Bureau of Statistics issued Continuous Waikato and Bay Of Plenty Limited. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
Unit 3 , 141 Queen Street, Cambridge, 3493 Physical & service 11 Sep 2018
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered 09 Jul 2020
711 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 11 Apr 2024
Contact info
Directors
Name and Address Role Period
Aaron Derek Hall
Leamington, Cambridge, 3432
Address used since 13 Oct 2017
Cambridge, 3432
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Matthew James Dalton
Rd 1, Ohaupo, 3881
Address used since 01 Dec 2021
Leamington, Cambridge, 3432
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Tony David Crookston
Rd 4, Cambridge, 3496
Address used since 08 Mar 2013
Director 08 Mar 2013 - 25 Jun 2018
Alison Elizabeth Cary
Papakura, Papakura, 2110
Address used since 04 May 2017
Director 08 Mar 2013 - 20 Oct 2017
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Registered 14 Nov 2019 - 09 Jul 2020
22-24 Victoria Street, Cambridge, 3434 Registered 20 Jun 2019 - 14 Nov 2019
Unit 3 , 141 Queen Street, Cambridge, 3493 Registered 11 Sep 2018 - 20 Jun 2019
115 Victoria Road, Rd 1, Cambridge, 3493 Registered & physical 07 May 2015 - 11 Sep 2018
8 Mckee Street, Pukete, Hamilton, 3200 Physical & registered 08 Mar 2013 - 07 May 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dalton, Talisa Kristin
Individual
Rd 1
Ohaupo
3881
04 Apr 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hall, Bridget Lee
Individual
Rd 3
Cambridge
3495
04 Apr 2019 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Hall, Aaron Derek
Individual
Cambridge
3432
25 Sep 2017 - current
Shares Allocation #4 Number of Shares: 390
Shareholder Name Address Period
Dalton, Matthew James
Individual
Rd 1
Ohaupo
3881
25 Sep 2017 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Dalton, Andrew Peter
Individual
Leamington
Cambridge
3432
04 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Entity
Cambridge
08 Mar 2013 - 26 Jun 2018
Cornwall Trustees 26 Limited
Shareholder NZBN: 9429033288680
Company Number: 1959162
Entity
08 Mar 2013 - 25 Sep 2017
Cary, Alison Elizabeth
Individual
Papakura
Papakura
2110
08 Mar 2013 - 25 Sep 2017
Cornwall Trustees 26 Limited
Shareholder NZBN: 9429033288680
Company Number: 1959162
Entity
08 Mar 2013 - 25 Sep 2017
Crookston, Kate Lucy
Individual
Rd 4
Cambridge
3496
08 Mar 2013 - 26 Jun 2018
Alison Elizabeth Cary
Director
Papakura
Papakura
2110
08 Mar 2013 - 25 Sep 2017
Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Entity
Cambridge
08 Mar 2013 - 26 Jun 2018
Crookston, Kate Lucy
Individual
Rd 4
Cambridge
3496
08 Mar 2013 - 26 Jun 2018
Crookston, Tony David
Individual
Rd 4
Cambridge
3496
08 Mar 2013 - 26 Jun 2018
Location
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