General information
Suburban Contracting Limited
Type: NZ Limited Company (Ltd)9429038599644
New Zealand Business Number
650296
Company Number
Registered
Company Status
Suburban Contracting Limited (NZBN 9429038599644) was launched on 27 Jun 1994. 1 address is in use by the company: 26 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 1 Homersham Place, Burnside, Christchurch had been their registered address, up to 20 Apr 2017. Suburban Contracting Limited used other names, namely: Suburban Management Limited from 27 Jun 1994 to 16 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Christopher Wilson (an individual) located at Merivale, Christchurch postcode 8014. Our information was updated on 29 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 26 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Glynn Wilson
Merivale, Christchurch, 8014
Address used since 22 Apr 2020
Christchurch, 8011
Address used since 01 Apr 2016 |
Director | 27 Jun 1994 - current |
|
John Louis Woodward
Christchurch, 8022
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 17 May 2010 |
|
Barry George Hadlee
Christchurch,
Address used since 27 Jun 1994 |
Director | 27 Jun 1994 - 13 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1 Homersham Place, Burnside, Christchurch, 8053 | Registered & physical | 24 Feb 2012 - 20 Apr 2017 |
| 217 Gloucester Street, Christchurch | Physical & registered | 26 Feb 2009 - 24 Feb 2012 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 28 Apr 2003 - 26 Feb 2009 |
| Kpmg, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 22 Jun 2000 - 22 Jun 2000 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 22 Jun 2000 - 28 Apr 2003 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 22 Jun 2000 - 28 Apr 2003 |
| Messrs Kpmg Peat Marwick, Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 23 May 1997 - 22 Jun 2000 |
| Messrs Kpmg Peat Marwick, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 27 Jun 1994 - 22 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Ian Glynn Wilson Individual |
Merivale Christchurch 8014 |
27 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Louis Woodward Individual |
Christchurch |
04 Jun 2004 - 04 Jun 2004 |
Location
Companies nearby
 |
Untouched World Limited 155 Roydvale Avenue |
|
Spl Group Limited 155 Roydvale Avenue |
|
Queenstown Untouched World Limited 155 Roydvale Avenue |
|
Snowy Peak Limited 155 Roydvale Avenue |
|
Creative Joinery Limited Unit 1, 7 Homersham Place |
|
Izon Science Limited Unit C - 8 Homersham Place |