Concrete Homes Limited, a registered company, was started on 28 Jul 2008. 9429032678628 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. The company has been run by 3 directors: Paul Wilson - an active director whose contract began on 28 Jul 2008,
Fiona Catherine Wilson - an inactive director whose contract began on 24 Aug 2013 and was terminated on 21 Mar 2014,
Bradley David Mcnamara - an inactive director whose contract began on 28 Jul 2008 and was terminated on 28 Mar 2013.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Lamont Drive, Rd 1, Kamo, 0185 (type: postal, office).
More names used by the company, as we identified at BizDb, included: from 28 Jul 2008 to 12 Sep 2013 they were called Concrete Homes Northland Limited.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.05 per cent). Finally there is the third share allotment (1 share 0.05 per cent) made up of 1 entity.
Principal place of activity
51 Lamont Drive, Rd 1, Kamo, 0185 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Wilson, Paul |
Rd1 Kamo 0185 New Zealand |
28 Jul 2008 - |
| Individual | Wilson, Fiona Catherine |
Rd 1 Kamo 0185 New Zealand |
24 Aug 2013 - |
| Entity (NZ Limited Company) | Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 |
123-125 Bank Street Whangarei Null 0140 New Zealand |
27 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Paul |
Rd1 Kamo 0185 New Zealand |
28 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Fiona Catherine |
Rd 1 Kamo 0185 New Zealand |
24 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnamara, Bradley David |
Glenbervie Whangarei |
28 Jul 2008 - 24 Aug 2013 |
Paul Wilson - Director
Appointment date: 28 Jul 2008
Address: Rd1 Kamo, Whangarei, 0185 New Zealand
Address used since 22 Jul 2013
Fiona Catherine Wilson - Director (Inactive)
Appointment date: 24 Aug 2013
Termination date: 21 Mar 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 24 Aug 2013
Bradley David Mcnamara - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 28 Mar 2013
Address: Glenbervie, Whangarei,
Address used since 28 Jul 2008
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