Concrete Form Systems Limited was started on 21 Nov 2012 and issued an NZ business identifier of 9429030447165. The registered LTD company has been supervised by 1 director, named Boyd Blackwell Cox - an active director whose contract started on 21 Nov 2012.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 14 Jul 2015, Concrete Form Systems Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Cox, Nicole Patricia (an individual) located at Herald Island, Auckland postcode 0618,
Cox, Boyd Blackwell (an individual) located at Herald Island, Auckland postcode 0618,
Sts 07 Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bronnelly Trustee Services Limited - located at Weymouth, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Cox, Boyd Blackwell, located at Herald Island, Auckland (an individual). Concrete Form Systems Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Aug 2014 to 14 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Apr 2013 to 13 Aug 2014
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Apr 2013 to 14 Jul 2015
Address: 2/123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Nov 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Cox, Nicole Patricia |
Herald Island Auckland 0618 New Zealand |
21 Nov 2012 - |
Individual | Cox, Boyd Blackwell |
Herald Island Auckland 0618 New Zealand |
21 Nov 2012 - |
Entity (NZ Limited Company) | Sts 07 Limited Shareholder NZBN: 9429033658735 |
Auckland 1010 New Zealand |
21 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bronnelly Trustee Services Limited Shareholder NZBN: 9429030463011 |
Weymouth Auckland 2103 New Zealand |
20 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cox, Boyd Blackwell |
Herald Island Auckland 0618 New Zealand |
21 Nov 2012 - |
Boyd Blackwell Cox - Director
Appointment date: 21 Nov 2012
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 29 Jan 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Jul 2016
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