Concretec New Zealand Limited, a registered company, was incorporated on 10 Mar 2005. 9429034906200 is the NZBN it was issued. "Concrete product mfg nec" (business classification C203425) is how the company has been categorised. This company has been run by 4 directors: Stefan Anton Young - an active director whose contract began on 10 Mar 2005,
Justin Johnathan Bragg - an active director whose contract began on 10 Mar 2005,
James Peter Rooney - an active director whose contract began on 01 Jun 2019,
Hamish David Bell - an active director whose contract began on 20 Feb 2023.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 587 Ridge Rd, Rd2, Pokeno, 2472 (category: postal, office).
Concretec New Zealand Limited had been using Unit D, 250 Oruarangi Rd, Mangere, Auckland as their physical address up to 07 Mar 2017.
A total of 10588 shares are allocated to 15 shareholders (9 groups). The first group includes 2253 shares (21.28%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allocation (4181 shares 39.49%) made up of 3 entities.
Other active addresses
Address #4: 587 Ridge Road, Rd 2, Pokeno, 2472 New Zealand
Delivery address used from 11 Feb 2020
Principal place of activity
250 Oruarangi Road, Mangere, Manukau, 2022 New Zealand
Previous addresses
Address #1: Unit D, 250 Oruarangi Rd, Mangere, Auckland New Zealand
Physical & registered address used from 04 Jun 2009 to 07 Mar 2017
Address #2: Unit E, 250 Oruarangi Road, Mangere, Auckland
Physical & registered address used from 10 Mar 2005 to 10 Mar 2005
Address #3: Unit G, 250 Oruarangi Road, Mangere, Auckland
Registered & physical address used from 10 Mar 2005 to 04 Jun 2009
Basic Financial info
Total number of Shares: 10588
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2253 | |||
| Individual | Rooney, Michelle Anne |
Mellons Bay Auckland 2014 New Zealand |
19 Feb 2007 - |
| Individual | Rooney, James Peter |
Mellons Bay Auckland 2014 New Zealand |
19 Feb 2007 - |
| Individual | Hodder, Grant Steven |
Northcote Point Auckland 0627 New Zealand |
02 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Young, Stefan Anton |
Rd 4 Papakura 2584 New Zealand |
10 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 4181 | |||
| Individual | Smith, Nigel Philip |
Glendowie Auckland New Zealand |
10 Mar 2005 - |
| Individual | Gonzales, Ana Milagros |
Rd 4 Papakura 2584 New Zealand |
10 Mar 2005 - |
| Individual | Young, Stefan Anton |
Rd 4 Papakura 2584 New Zealand |
10 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 4148 | |||
| Individual | Smith, Nigel Philip |
Glendowie New Zealand |
10 Mar 2005 - |
| Individual | Bragg, Linda Jane |
Epsom Auckland New Zealand |
10 Mar 2005 - |
| Individual | Bragg, Justin Johnathan |
Epsom Auckland 1024 New Zealand |
10 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bragg, Justin Johnathan |
Epsom Auckland 1024 New Zealand |
10 Mar 2005 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Gonzales, Ana Milagros |
Rd 4 Papakura 2584 New Zealand |
10 Mar 2005 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Bragg, Linda Jane |
Epsom Auckland New Zealand |
10 Mar 2005 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Rooney, James Peter |
Mellons Bay Auckland 2014 New Zealand |
19 Feb 2007 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Rooney, Michelle Anne |
Mellons Bay Auckland 2014 New Zealand |
19 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kidd, Stuart Robert |
Landscape Rd Auckland New Zealand |
19 Feb 2007 - 26 Feb 2011 |
| Entity | G M Custodians Limited Shareholder NZBN: 9429034914588 Company Number: 1607175 |
Epsom Auckland 1051 New Zealand |
10 Mar 2005 - 23 Dec 2023 |
| Individual | Colley, Carolyn |
Epsom Auckland 1023 New Zealand |
26 Feb 2011 - 02 Mar 2013 |
Stefan Anton Young - Director
Appointment date: 10 Mar 2005
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Dec 2010
Justin Johnathan Bragg - Director
Appointment date: 10 Mar 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Feb 2010
James Peter Rooney - Director
Appointment date: 01 Jun 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Feb 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Jun 2019
Hamish David Bell - Director
Appointment date: 20 Feb 2023
Address: Rd 4, Hunua, 2584 New Zealand
Address used since 20 Feb 2023
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