General information
R. Cloake Construction Limited
Type: NZ Limited Company (Ltd)9429037915643
New Zealand Business Number
893653
Company Number
Registered
Company Status
R. Cloake Construction Limited (issued an NZBN of 9429037915643) was incorporated on 06 Mar 1998. 2 addresses are currently in use by the company: 53 Kitenui Avenue, Mount Albert, Auckland, 1025 (type: physical, service). Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland had been their registered address, up to 26 Apr 2010. R. Cloake Construction Limited used more aliases, namely: William Builders Limited from 06 Mar 1998 to 17 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cloake, Richard William (an individual) located at Mt Albert, Auckland. Our data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53 Kitenui Avenue, Mount Albert, Auckland, 1025 | Physical & service & registered | 26 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Cloake
Mount Albert, Auckland, 1025
Address used since 19 Apr 2010 |
Director | 06 Mar 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 08 Apr 2008 - 26 Apr 2010 |
| Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 10 Apr 2007 - 08 Apr 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 24 Sep 2003 - 10 Apr 2007 |
| C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland | Registered | 12 Apr 2000 - 24 Sep 2003 |
| C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland | Registered | 05 Apr 2000 - 12 Apr 2000 |
| C/- Cox Arcus & Co, 3rd Floor, 35 Albert Street, Auckland | Physical | 06 Mar 1998 - 06 Mar 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloake, Richard William Individual |
Mt Albert Auckland |
06 Mar 1998 - current |
Location
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