Tormax Concrete Specialists Limited was registered on 07 May 2013 and issued an NZ business number of 9429030235687. The registered LTD company has been run by 3 directors: Justin Anthony Mcdonald - an active director whose contract started on 07 May 2013,
Hamish Sword - an active director whose contract started on 01 Apr 2021,
Rodney James Selwyn - an inactive director whose contract started on 07 May 2013 and was terminated on 25 Feb 2015.
According to BizDb's database (last updated on 20 Mar 2024), this company registered 2 addresses: 262 Marshs Road, Christchurch, 7676 (registered address),
262 Marshs Road, Christchurch, 7676 (service address),
612 Robinsons Road, Rd 6, Christchurch, 7676 (physical address).
Up until 23 Mar 2023, Tormax Concrete Specialists Limited had been using 612 Robinsons Road, Rd 6, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Justin Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sword, Hamish - located at Waikuku Beach. Tormax Concrete Specialists Limited was classified as "Concreting services" (ANZSIC E322130).
Previous address
Address #1: 612 Robinsons Road, Rd 6, Christchurch, 7676 New Zealand
Registered & service address used from 07 May 2013 to 23 Mar 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Justin Holdings Limited Shareholder NZBN: 9429030253278 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Sword, Hamish |
Waikuku Beach 7473 New Zealand |
20 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Selwyn, Rodney James |
Rd 6 Christchurch 7676 New Zealand |
07 May 2013 - 26 Feb 2015 |
| Director | Mcdonald, Justin Anthony |
Rd 6 Christchurch 7676 New Zealand |
07 May 2013 - 20 May 2021 |
| Director | Mcdonald, Justin Anthony |
Rd 6 Christchurch 7676 New Zealand |
07 May 2013 - 20 May 2021 |
| Director | Rodney James Selwyn |
Rd 6 Christchurch 7676 New Zealand |
07 May 2013 - 26 Feb 2015 |
Justin Anthony Mcdonald - Director
Appointment date: 07 May 2013
Address: Christchurch, 7676 New Zealand
Address used since 11 Jul 2022
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 07 May 2013
Hamish Sword - Director
Appointment date: 01 Apr 2021
Address: Waikuku Beach, 7473 New Zealand
Address used since 31 Jul 2023
Address: Waikuku Beach, 7473 New Zealand
Address used since 01 Apr 2021
Rodney James Selwyn - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 25 Feb 2015
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 07 May 2013
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