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New Zealand Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429033253244
NZBN
1964976
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
382 Whitmore Rd
Warkworth 0986
New Zealand
Other address (Address For Share Register) used since 29 Jun 2015
57 King Road
Rd 2
Mangawhai 0573
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jun 2018
57 King Road
Rd 2
Mangawhai 0573
New Zealand
Registered & physical & service address used since 04 Jul 2018

New Zealand Concrete Services Limited was launched on 26 Jul 2007 and issued an NZ business identifier of 9429033253244. The registered LTD company has been managed by 1 director, named George Graham Maginley - an active director whose contract began on 26 Jul 2007.
As stated in the BizDb data (last updated on 30 Mar 2024), this company uses 4 addresses: 57 King Road, Rd 2, Mangawhai, 0573 (postal address),
57 King Road, Rd 2, Mangawhai, 0573 (office address),
57 King Road, Rd 2, Mangawhai, 0573 (delivery address),
57 King Road, Rd 2, Mangawhai, 0573 (registered address) among others.
Until 04 Jul 2018, New Zealand Concrete Services Limited had been using 382 Whitmore Rd, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Maginley, George Graham (an individual) located at Rd 2, Mangawhai postcode 0573.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keith, Emma Jane - located at Mangawhai, Rd2 Kaiwaka. New Zealand Concrete Services Limited is classified as "Concreting services" (business classification E322130).

Addresses

Other active addresses

Address #4: 57 King Road, Rd 2, Mangawhai, 0573 New Zealand

Postal & office & delivery address used from 25 Jun 2019

Principal place of activity

57 King Road, Rd 2, Mangawhai, 0573 New Zealand


Previous addresses

Address #1: 382 Whitmore Rd, Warkworth, 0986 New Zealand

Physical & registered address used from 07 Jul 2015 to 04 Jul 2018

Address #2: 95 Point Wells Road, Point Wells, Warkworth New Zealand

Physical & registered address used from 30 Jul 2008 to 07 Jul 2015

Address #3: 25 Point Wells Road, Point Wells, Warkworth, Rd6

Registered & physical address used from 26 Jul 2007 to 30 Jul 2008

Contact info
64 021 2800233
25 Jun 2019 Phone
nzconcrete@gmail.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Maginley, George Graham Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keith, Emma Jane Mangawhai
Rd2 Kaiwaka
0573
New Zealand
Directors

George Graham Maginley - Director

Appointment date: 26 Jul 2007

Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand

Address used since 26 Jun 2018

Address: Tawharanui Penonsula, Warkworth, 0986 New Zealand

Address used since 07 Jul 2015

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