Concrete Group Limited was registered on 23 Mar 2011 and issued a New Zealand Business Number of 9429031176095. The registered LTD company has been supervised by 3 directors: Bhavdeep Dhillon - an active director whose contract started on 23 Mar 2011,
Fabian Gerard Kerin Morgan - an active director whose contract started on 01 Feb 2024,
Ian Forster - an inactive director whose contract started on 22 Mar 2013 and was terminated on 01 Feb 2024.
According to BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 19 Alfred Street, Onehunga, Auckland, 1061 (type: postal, office).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Concrete Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 700 shares) and includes
Ardex Australia Pty Limited - located at Nsw 2147. Concrete Group Limited has been categorised as "Concrete product mfg nec" (business classification C203425).
Principal place of activity
19 Alfred Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Concrete Trustee Limited Shareholder NZBN: 9429031176156 |
Onehunga Auckland 1061 New Zealand |
01 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Other (Other) | Ardex Australia Pty Limited |
Nsw 2147 Australia |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dhillon, Rubinder Kaur |
Greenlane Auckland 1051 New Zealand |
23 Mar 2011 - 01 Apr 2011 |
| Individual | Sodhi, Manpreet |
Greenlane Auckland 1051 New Zealand |
23 Mar 2011 - 01 Apr 2011 |
| Individual | Raphael, Richard |
Blockhouse Bay Auckland 0600 New Zealand |
01 Apr 2011 - 20 Nov 2013 |
| Director | Dhillon, Bhavdeep |
Greenlane Auckland 1051 New Zealand |
23 Mar 2011 - 01 Apr 2011 |
| Entity | Rodrigues Ventures Limited Shareholder NZBN: 9429034227442 Company Number: 1792398 |
01 Apr 2011 - 20 Nov 2013 | |
| Entity | Rodrigues Ventures Limited Shareholder NZBN: 9429034227442 Company Number: 1792398 |
01 Apr 2011 - 20 Nov 2013 |
Ultimate Holding Company
Bhavdeep Dhillon - Director
Appointment date: 23 Mar 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Aug 2014
Fabian Gerard Kerin Morgan - Director
Appointment date: 01 Feb 2024
Address: Riverview, Nsw, 2006 Australia
Address used since 01 Feb 2024
Ian Forster - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 01 Feb 2024
ASIC Name: Ardex Australia Pty. Limited
Address: Seven Hills, Nsw 2147, Australia
Address: Seven Hills, Nsw 2147, Australia
Address: Beecroft, Nsw, 2119 Australia
Address used since 22 Mar 2013
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