General information
Westbay Civil Limited
Type: NZ Limited Company (Ltd)9429032441864
New Zealand Business Number
2198192
Company Number
Registered
Company Status
Westbay Civil Limited (issued a business number of 9429032441864) was launched on 13 Jan 2009. 2 addresses are currently in use by the company: 4 Durham Street, Cannons Creek, Porirua, 5024 (type: physical, registered). 11-15 Torrens Tce, Wellington had been their registered address, until 24 Nov 2016. Westbay Civil Limited used other names, namely: D W Dentice Techmaster Limited from 13 Jan 2009 to 03 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hammond, Jamie George Mark (an individual) located at Cannons Creek, Porirua postcode 5024. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Durham Street, Cannons Creek, Porirua, 5024 | Physical & registered & service | 24 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie George Mark Hammond
Cannons Creek, Porirua, 5024
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - current |
|
Antony Jones
Rd 1, Porirua, 5381
Address used since 15 Jan 2010 |
Director | 13 Jan 2009 - 06 Apr 2016 |
|
Carl Westerman
Upper Hutt, Wellington, 5371
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 11 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11-15 Torrens Tce, Wellington, 6011 | Registered & physical | 22 Mar 2012 - 24 Nov 2016 |
| 11-15 Torrens Tce, Wellington | Registered & physical | 13 Jan 2009 - 22 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Jamie George Mark Individual |
Cannons Creek Porirua 5024 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buildmaster Limited Shareholder NZBN: 9429033389066 Company Number: 1943546 Entity |
13 Jan 2009 - 16 Nov 2016 | |
|
Buildmaster Limited Shareholder NZBN: 9429033389066 Company Number: 1943546 Entity |
13 Jan 2009 - 16 Nov 2016 |
Location
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