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General information

Hirst Civil & Cartage Limited

Type: NZ Limited Company (Ltd)
9429035554929
New Zealand Business Number
1480591
Company Number
Registered
Company Status

Hirst Civil & Cartage Limited (issued an NZBN of 9429035554929) was incorporated on 04 Feb 2004. 2 addresses are in use by the company: 230 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical). 230 Peak Road, Rd2, Helensville had been their registered address, until 24 Mar 2014. Hirst Civil & Cartage Limited used other aliases, namely: Whangaparaoa Ten Pin (2004) Limited from 04 Feb 2004 to 31 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hirst, Jason Richard William (a director) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Hirst, Wayne (an individual) - located at Rd2, Helensville. Our database was last updated on 01 Apr 2023.

Current address Type Used since
230 Peak Road, Rd 2, Helensville, 0875 Service & physical 02 Apr 2009
230 Peak Road, Rd 2, Helensville, 0875 Registered 24 Mar 2014
Last updated:
Directors
Name and Address Role Period
Wayne Hirst
Rd2, Helensville, 0875
Address used since 14 Mar 2016
Director 04 Feb 2004 - current
Jason Richard William Hirst
Rd 1, Warkworth, 0981
Address used since 07 Jun 2021
Director 07 Jun 2021 - current
Addresses
Previous address Type Period
230 Peak Road, Rd2, Helensville Registered 02 Apr 2009 - 24 Mar 2014
Ground Floor, 683 Whangaparaoa Rd, Whangaparaoa Registered & physical 04 Feb 2004 - 02 Apr 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hirst, Jason Richard William
Director 		Rd 1
Warkworth
0981 		08 Jul 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hirst, Wayne
Individual 		Rd2
Helensville
 04 Feb 2004 - current
Location
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