Pete's Concrete Limited was launched on 16 Mar 2006 and issued an NZ business number of 9429034247396. This registered LTD company has been run by 2 directors: Peter Mugg - an active director whose contract began on 16 Mar 2006,
Rachel Mugg - an active director whose contract began on 16 Mar 2006.
As stated in BizDb's database (updated on 27 Apr 2024), this company filed 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
Up until 21 May 2020, Pete's Concrete Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mugg, Peter (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mugg, Rachel - located at Rd 4, Pukekohe.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 26 Apr 2017 to 21 May 2020
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 12 May 2014 to 26 Apr 2017
Address #3: 532 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand
Registered address used from 03 May 2011 to 12 May 2014
Address #4: 532 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 03 May 2011 to 18 May 2015
Address #5: 24a George Crescent, Rd 2, Pukekohe 2677 New Zealand
Registered & physical address used from 27 Apr 2010 to 03 May 2011
Address #6: 24a George Crescent, Rd 2, Pukekohe
Physical & registered address used from 03 Apr 2009 to 27 Apr 2010
Address #7: 24 Glenbogle Drive, R D 2, Pukekohe
Physical & registered address used from 06 Jun 2007 to 03 Apr 2009
Address #8: 7 Ploughmans Avenue, Pukekohe
Registered & physical address used from 16 Mar 2006 to 06 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mugg, Peter |
Rd 4 Pukekohe 2679 New Zealand |
16 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mugg, Rachel |
Rd 4 Pukekohe 2679 New Zealand |
16 Mar 2006 - |
Peter Mugg - Director
Appointment date: 16 Mar 2006
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 May 2015
Rachel Mugg - Director
Appointment date: 16 Mar 2006
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 08 May 2015
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