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Concretec Limited

Type: NZ Limited Company (Ltd)
9429033619224
NZBN
1907273
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
587 Ridge Road
Rd 2
Pokeno 2472
New Zealand
Physical & registered & service address used since 14 Mar 2017
587 Ridge Road
Rd 2
Pokeno 2472
New Zealand
Office & postal address used since 03 Mar 2020
587 Ridge Road
Rd 2
Pokeno 2472
New Zealand
Delivery address used since 07 Mar 2022

Concretec Limited, a registered company, was launched on 27 Feb 2007. 9429033619224 is the business number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company has been categorised. This company has been run by 4 directors: Stephen Black - an active director whose contract began on 27 Feb 2007,
Stephan Black - an active director whose contract began on 27 Feb 2007,
Stefan Anton Young - an active director whose contract began on 27 Feb 2007,
Justin Johnathan Bragg - an active director whose contract began on 27 Feb 2007.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 587 Ridge Road, Rd 2, Pokeno, 2472 (type: delivery, office).
Concretec Limited had been using 250 Oruarangi Road, Mangere, Auckland as their physical address up to 14 Mar 2017.
A total of 1000 shares are allocated to 12 shareholders (5 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 350 shares (35 per cent). Lastly there is the third share allocation (225 shares 22.5 per cent) made up of 3 entities.

Addresses

Principal place of activity

587 Ridge Road, Rd 2, Pokeno, 2472 New Zealand


Previous addresses

Address #1: 250 Oruarangi Road, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 12 Apr 2012 to 14 Mar 2017

Address #2: Industrial Place, Oamaru New Zealand

Registered & physical address used from 27 Feb 2007 to 12 Apr 2012

Contact info
64 9 2759906
26 Mar 2019 Phone
justin@concretec.co.nz
Email
james@concretec.co.nz
16 Mar 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) G M Custodians Limited
Shareholder NZBN: 9429034914588
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Black, Claudine Alma
Oamaru

New Zealand
Individual Black, Stephan Alma
Oamaru
Shares Allocation #3 Number of Shares: 225
Individual Smith, Nigel Philip Glendowie
Auckland

New Zealand
Individual Bragg, Justin Johnathan Mt Eden
Auckland

New Zealand
Individual Bragg, Linda Jane Mt Eden
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Young, Stefan Anton Papakura
Auckland
2584
New Zealand
Individual Gonzales, Ana Milagros Rd 4
Papakura
2584
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Hodder, Grant Steven Northcote Point
Auckland
0627
New Zealand
Individual Rooney, Michelle Cockle Bay
Auckland

New Zealand
Individual Rooney, James Cockle Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Louw, Niel Oamaru

New Zealand
Individual Louw, Anna Oamaru

New Zealand
Individual Kidd, Stuart Mt Eden
Auckland

New Zealand
Directors

Stephen Black - Director

Appointment date: 27 Feb 2007

Address: Rd 18c, Oamaru, 9491 New Zealand

Address used since 04 Mar 2010


Stephan Black - Director

Appointment date: 27 Feb 2007

Address: Rd 18c, Oamaru, 9491 New Zealand

Address used since 04 Mar 2010


Stefan Anton Young - Director

Appointment date: 27 Feb 2007

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 Dec 2010


Justin Johnathan Bragg - Director

Appointment date: 27 Feb 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2010

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