General information

Cladding And Flashing Installation Wellington Limited

Type: NZ Limited Company (Ltd)
9429030563827
New Zealand Business Number
3941558
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Cladding and Flashing Installation Wellington Limited (issued an NZBN of 9429030563827) was incorporated on 09 Aug 2012. 2 addresses are currently in use by the company: Level 1, 326 Lambton Quay, Wellington, 6011 (type: physical, registered). 7 Awa Road, Miramar, Wellington had been their physical address, until 28 Jan 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sharland, Mathew John (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Corporate Trades Limited (an entity) - located at Miramar, Wellington. ""Building, house construction"" (business classification E301120) is the category the ABS issued to Cladding and Flashing Installation Wellington Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 326 Lambton Quay, Wellington, 6011 Physical & registered & service 28 Jan 2019
Contact info
gerald@fivestarconstruction.co.nz
Email
www.flashclad.co.nz
Website
Directors
Name and Address Role Period
Gerald Michael Evans
Miramar, Wellington, 6022
Address used since 09 Aug 2012
Director 09 Aug 2012 - current
Mathew John Sharland
Johnsonville, Wellington, 6037
Address used since 15 Mar 2021
Director 15 Mar 2021 - current
Oliver Tom Shannon
Rd 2, Palmerston North, 4472
Address used since 15 Mar 2021
Director 15 Mar 2021 - 16 Mar 2023
Addresses
Previous address Type Period
7 Awa Road, Miramar, Wellington, 6022 Physical 19 Sep 2018 - 28 Jan 2019
7 Awa Road, Miramar, Wellington, 6022 Physical 07 Mar 2014 - 19 Sep 2018
7 Awa Road, Miramar, Wellington, 6022 Registered 07 Mar 2014 - 28 Jan 2019
17 Marina View, Mana, Porirua, 5026 Registered & physical 09 Aug 2012 - 07 Mar 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sharland, Mathew John
Individual
Johnsonville
Wellington
6037
15 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Corporate Trades Limited
Shareholder NZBN: 9429049254662
Entity (NZ Limited Company)
Miramar
Wellington
6022
17 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Shannon, Oliver Tom
Individual
Rd 2
Palmerston North
4472
15 Mar 2021 - 16 Mar 2023
Evans, Gerald Michael
Director
Miramar
Wellington
6022
09 Aug 2012 - 17 May 2021
Evans, Gerald Michael
Director
Miramar
Wellington
6022
09 Aug 2012 - 17 May 2021
Location
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