General information

Craig Walker Building Removals Limited

Type: NZ Limited Company (Ltd)
9429039606761
New Zealand Business Number
345182
Company Number
Registered
Company Status

Craig Walker Building Removals Limited (New Zealand Business Number 9429039606761) was started on 24 Jul 1987. 5 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2020. Craig Walker Building Removals Limited used more aliases, namely: Beagle Boys Limited from 22 Sep 1987 to 14 Sep 1988, High Tone Holdings Limited (24 Jul 1987 to 22 Sep 1987). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Walker, Sharon Patricia (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walker, Robert Craig (an individual) - located at Riverhead, Riverhead. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Walker, Sharon Patricia, located at Riverhead, Riverhead (an individual),
Walker, Robert Craig, located at Riverhead, Riverhead (an individual). The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
C/-hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Other (Address For Share Register) 17 Dec 2004
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Apr 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 14 Apr 2020
Directors
Name and Address Role Period
Robert Craig Walker
Riverhead, Riverhead, 0820
Address used since 22 Sep 2022
Rd 1, Kumeu, 0891
Address used since 12 Feb 2014
Director 22 Mar 1990 - current
Sharon Patricia Walker
Rd 1, Kumeu, 0891
Address used since 12 Feb 2014
Director 22 Mar 1990 - 27 Mar 2017
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland Physical 17 Dec 2004 - 14 Apr 2020
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 17 Dec 2004 - 14 Apr 2020
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 01 Sep 1997 - 17 Dec 2004
18 Broadway, Newmarket, Auckland 1 Physical 01 Sep 1997 - 01 Sep 1997
18 Broadway, Newmarket, Auckland 1 Registered 01 Sep 1997 - 17 Dec 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Sharon Patricia
Individual
Riverhead
Riverhead
0820
27 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Robert Craig
Individual
Riverhead
Riverhead
0820
27 Jan 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Walker, Sharon Patricia
Individual
Riverhead
Riverhead
0820
27 Jan 2005 - current
Walker, Robert Craig
Individual
Riverhead
Riverhead
0820
27 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Walker, Robert Craig
Individual
West Harbour
Auckland
24 Jul 1987 - 27 Jun 2010
Walker, Sharon Patricia
Individual
West Harbour
Auckland
24 Jul 1987 - 27 Jan 2005
Walker, Sharon Patricia
Individual
West Harbour
Auckland
24 Jul 1987 - 27 Jan 2005
Walker, Robert Craig
Individual
West Harbour
Auckland
24 Jul 1987 - 27 Jun 2010
Location
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