General information
Carl Taylor Construction Limited
Type: NZ Limited Company (Ltd)9429033807584
New Zealand Business Number
1875653
Company Number
Registered
Company Status
095072720
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Carl Taylor Construction Limited (issued an NZBN of 9429033807584) was registered on 13 Oct 2006. 3 addresses are currently in use by the company: 65 Waterstock Way, Parklands, Christchurch, 8083 (type: physical, service). Unit 6, 1 Waterman Place, Ferrymead, Christchurch had been their registered address, up until 14 Jul 2022. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Nc Corporation Limited (an entity) located at Parklands, Christchurch postcode 8083. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Carl Taylor Construction Limited. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Aston Drive, Christchurch | Other (Address For Share Register) | 08 Mar 2010 |
| 65 Waterstock Way, Parklands, Christchurch, 8083 | Physical & service & registered | 14 Jul 2022 |
Contact info
64 21 737102
Phone (Phone)
64 21 383306
Phone (Phone)
nick@njas.co.nz
Email
carl@carltaylor.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Taylor
Marshland, Christchurch, 8083
Address used since 14 Dec 2017
Waimairi Beach, Christchurch, 8083
Address used since 05 Mar 2014 |
Director | 13 Oct 2006 - current |
|
Nick Cameron James
Waimairi Beach, Christchurch, 8083
Address used since 05 Mar 2014 |
Director | 01 Apr 2012 - 01 Apr 2022 |
|
Steven Cavell Brooks
Kennedys Bush, Christchurch, 8025
Address used since 25 May 2012 |
Director | 25 May 2012 - 23 Nov 2019 |
|
Nick James
Waimairi Beach, Christchurch,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 1 Waterman Place, Ferrymead, Christchurch, 8023 | Registered & physical | 30 Mar 2020 - 14 Jul 2022 |
| Unit 1, 28 Tanya Street, Bromley, Christchurch, 8062 | Registered & physical | 09 Mar 2012 - 30 Mar 2020 |
| Unit 1, 6 Shivas Place, Bromley, Christchurch, 8062 | Registered & physical | 23 Dec 2010 - 09 Mar 2012 |
| 131 Aston Drive, Christchurch | Physical & registered | 15 Mar 2010 - 23 Dec 2010 |
| 17 Eros Place, North New Brighton, Christchurch | Registered | 24 Feb 2010 - 15 Mar 2010 |
| 17 Eros Place, Christchurch | Physical | 13 Jul 2009 - 15 Mar 2010 |
| 3/7 Tussock Lane, Christchurch | Registered | 13 Jul 2009 - 24 Feb 2010 |
| 77 Eastwood Rise, Christchurch | Physical | 16 Jun 2009 - 13 Jul 2009 |
| 77 Eastwood Rise, North Shore | Registered | 16 Jun 2009 - 13 Jul 2009 |
| 133 Effingham Street, Waimairi, Christchurch | Physical & registered | 24 Feb 2009 - 16 Jun 2009 |
| 2/26 Gerladine Street, Edgeware, Christchurch | Registered | 26 Feb 2007 - 24 Feb 2009 |
| 2/26 Geraldine Street, Edgeware, Christchurch | Physical | 26 Feb 2007 - 24 Feb 2009 |
| 8 Ketton Place, St Albans, Christchurch | Registered & physical | 13 Oct 2006 - 26 Feb 2007 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
21 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Nc Corporation Limited Shareholder NZBN: 9429031299985 Entity (NZ Limited Company) |
Parklands Christchurch 8083 |
02 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks Investment Trust Other |
Kennedys Bush Christchurch 8025 |
25 May 2012 - 04 Dec 2020 |
|
Taylor, Carl Individual |
Waimairi Beach Christchurch 8083 |
13 Oct 2006 - 02 May 2012 |
|
James, Nick Cameron Individual |
Waimairi Beach Christchurch 8083 |
04 Dec 2020 - 06 Jul 2022 |
|
James, Nick Individual |
Waimairi Beach Christchurch |
20 Aug 2009 - 28 Sep 2009 |
|
Taylor, Glen Individual |
Burwood Christchurch |
04 Sep 2009 - 06 Sep 2010 |
|
Brooks, Steven Cavell Individual |
Kennedys Bush Christchurch 8025 |
25 May 2012 - 25 May 2012 |
Location
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