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General information

Cromwell Construction Company Limited

Type: NZ Limited Company (Ltd)
9429031972833
New Zealand Business Number
2312337
Company Number
Registered
Company Status

Cromwell Construction Company Limited (New Zealand Business Number 9429031972833) was incorporated on 28 Aug 2009. 8 addresess are in use by the company: 8 De Bettencor Place, Cromwell, 9383 (type: registered, other). 26A Ethereal Crescent, Cromwell had been their registered address, up until 08 Sep 2022. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (83.33% of shares), namely:
Calder, David Lewis (an individual) located at Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (2000 shares); it includes
Avery, Sarah Michele (an individual) - located at Cromwell. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
428 Bannockburn Rd, Cromwell Other (Address for Records) 28 Aug 2009
51a Russell Street, Alexandra, 9320 Physical & service 03 Apr 2018
42 Ortive Street, Cromwell, Cromwell, 9310 Other (Address For Share Register) 04 Jul 2018
23 The Dunes, Cromwell, Cromwell, 9310 Other (Address For Share Register) 13 Jun 2020
Last updated:
Directors
Name and Address Role Period
David Lewis Calder
Cromwell, 9383
Address used since 31 Aug 2022
Cromwell, 9383
Address used since 01 Jan 2021
Cromwell, Cromwell, 9310
Address used since 14 May 2020
Rd 2, Cromwell, 9384
Address used since 07 Jul 2011
Cromwell, Cromwell, 9310
Address used since 15 Aug 2017
Director 28 Aug 2009 - current
Addresses
Other active addresses
Type Used since
23 The Dunes, Cromwell, Cromwell, 9310 Other (Address For Share Register) 13 Jun 2020
26a Ethereal Crescent, Cromwell, 9383 Other (Address For Share Register) 25 Jan 2021
8 De Bettencor Place, Cromwell, 9383 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Aug 2022
8 De Bettencor Place, Cromwell, 9383 Registered 08 Sep 2022
Previous address Type Period
26a Ethereal Crescent, Cromwell, 9383 Registered 02 Feb 2021 - 08 Sep 2022
23 The Dunes, Cromwell, Cromwell, 9310 Registered 22 Jun 2020 - 02 Feb 2021
42 Ortive Street, Cromwell, 9310 Registered 12 Jul 2018 - 22 Jun 2020
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical 26 Aug 2016 - 03 Apr 2018
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical 15 Sep 2009 - 26 Aug 2016
428 Bannockburn Rd, Cromwell Registered 28 Aug 2009 - 12 Jul 2018
428 Bannockburn Rd, Cromwell Physical 28 Aug 2009 - 15 Sep 2009
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Calder, David Lewis
Individual 		Cromwell
9383 		28 Aug 2009 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Avery, Sarah Michele
Individual 		Cromwell
9383 		29 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Avery, Sarah Michele
Individual 		Cromwell
 28 Aug 2009 - 27 Jun 2010
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