Polished Concrete Limited, a registered company, was launched on 16 Aug 2001. 9429036803477 is the business number it was issued. "Floor covering laying nec" (ANZSIC E324320) is how the company is categorised. The company has been managed by 1 director, named Jason Brian Torbet - an active director whose contract began on 16 Aug 2001.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Po Box 100902, North Shore, Auckland, 0745 (types include: postal, office).
Polished Concrete Limited had been using Unit 2, 34 Tarndale Grove, Albany, Auckland as their physical address up until 02 Mar 2015.
More names for the company, as we established at BizDb, included: from 16 Aug 2001 to 02 Sep 2002 they were named Concrete Coatings Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 998 shares (99.8%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Unit 2, 34 Tarndale Grove, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 Feb 2012 to 02 Mar 2015
Address #2: Unit H,11piermark Drive, Albany, 0632, Auckland New Zealand
Registered & physical address used from 17 Feb 2010 to 14 Feb 2012
Address #3: 9 Becroft Drive, Forrest Hill, 0620, Auckland
Registered & physical address used from 16 Apr 2008 to 17 Feb 2010
Address #4: 64d Ellice Road, Glenfield, Auckland
Registered & physical address used from 27 Feb 2007 to 16 Apr 2008
Address #5: 97 Currys Lane, Glenfield, Auckland
Registered & physical address used from 01 Mar 2005 to 27 Feb 2007
Address #6: Unit 1, 192 Wairau Road, Glenfield, Auckland
Physical address used from 04 Mar 2003 to 01 Mar 2005
Address #7: Unit 1, 192 Wairau Road, Glenfield, Auckland
Registered address used from 03 Mar 2003 to 01 Mar 2005
Address #8: 254 Glamorgan Drive, Torbay, North Shore City
Physical address used from 16 Aug 2001 to 04 Mar 2003
Address #9: 254 Glamorgan Drive, Torbay, North Shore City
Registered address used from 16 Aug 2001 to 03 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Torbet, Jason Brian |
Silverdale Auckland 0992 New Zealand |
16 Aug 2001 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Torbet, Michelle |
Silverdale Auckland 0992 New Zealand |
26 Feb 2014 - |
Individual | Torbet, Jason Brian |
Silverdale Auckland 0992 New Zealand |
16 Aug 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Torbet, Michelle |
Silverdale Auckland 0992 New Zealand |
26 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Torbet, Maureen Valerie |
Torbay North Shore City |
16 Aug 2001 - 06 Mar 2018 |
Jason Brian Torbet - Director
Appointment date: 16 Aug 2001
Address: Silverdale, Auckland, 0992 New Zealand
Address used since 20 Feb 2015
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