Concrete Plus Limited, a registered company, was launched on 15 Dec 2006. 9429033691282 is the New Zealand Business Number it was issued. "Chemical wholesaling nec" (business classification F332315) is how the company was categorised. This company has been run by 12 directors: Vincent Patrick Brereton - an active director whose contract started on 01 Jul 2022,
Darren Newland - an inactive director whose contract started on 12 Oct 2016 and was terminated on 01 Mar 2024,
Michael James Woodlock - an inactive director whose contract started on 12 Oct 2016 and was terminated on 01 Jul 2022,
Jevan John Dickinson - an inactive director whose contract started on 03 Feb 2017 and was terminated on 05 Feb 2020,
Richard Carl Hansen - an inactive director whose contract started on 23 Feb 2015 and was terminated on 03 Feb 2017.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 150 Hutt Park Road, Gracefield, Lower Hutt, 5010 (type: office, registered).
Concrete Plus Limited had been using Level 38, 23 Albert Street, Auckland Central, Auckland as their registered address up to 29 Jan 2015.
Past names for this company, as we established at BizDb, included: from 15 Dec 2006 to 02 Feb 2007 they were called Flextool Nz Limited.
One entity owns all company shares (exactly 100 shares) - Alesco New Zealand Limited - located at 5010, Gracefield, Lower Hutt.
Principal place of activity
150 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2014 to 29 Jan 2015
Address #2: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2009 to 20 May 2014
Address #3: C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington
Registered & physical address used from 15 Dec 2006 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Alesco New Zealand Limited Shareholder NZBN: 9429038128851 |
Gracefield Lower Hutt 5010 New Zealand |
15 Dec 2006 - |
Ultimate Holding Company
Vincent Patrick Brereton - Director
Appointment date: 01 Jul 2022
ASIC Name: Parchem Construction Supplies Pty Ltd
Address: Malvern East, Victoria, 3145 Australia
Address used since 01 Jul 2022
Darren Newland - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Mar 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Oct 2016
Michael James Woodlock - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Jul 2022
ASIC Name: Parchem Construction Supplies Pty Ltd
Address: Clayton, 3168 Australia
Address: Olinda, 3788 Australia
Address used since 12 Oct 2016
Jevan John Dickinson - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 05 Feb 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Nov 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Feb 2017
Richard Carl Hansen - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 03 Feb 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 23 Feb 2015
Martin Benedict Ward - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 12 Oct 2016
ASIC Name: Parchem Construction Supplies Pty Ltd
Address: Clayton, 3168 Australia
Address: Glenorie, 2157 Australia
Address used since 23 Feb 2015
Philip Ivan Brown - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 23 Sep 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Feb 2015
Stephen Scott Cox - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 26 Feb 2015
Address: Australia,
Address used since 15 Dec 2006
Julia Myers - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 25 Feb 2015
Address: Bentleigh, Victoria, 3204 Australia
Address used since 20 Jan 2014
Sandeep Rathi - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 30 Jan 2015
Address: North Ryde, New South Wales, 2113 Australia
Address used since 28 Aug 2013
Gerard John Crombie - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 12 Dec 2012
Address: Auckland 0618,
Address used since 16 Dec 2008
Craig Fuller - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 01 Dec 2008
Address: Auckland 1005,
Address used since 10 Sep 2007
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