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Polished Concrete Limited

Type: NZ Limited Company (Ltd)
9429036803477
NZBN
1156482
Company Number
Registered
Company Status
Current address
Unit 6, 7 Henry Rose Place
Albany
Auckland 0632
New Zealand
Physical & registered address used since 02 Mar 2015

Polished Concrete Limited, a registered company, was launched on 16 Aug 2001. 9429036803477 is the business number it was issued. The company has been managed by 1 director, named Jason Brian Torbet - an active director whose contract began on 16 Aug 2001.
Updated on 02 Feb 2021, our database contains detailed information about 1 address: Unit 6, 7 Henry Rose Place, Albany, Auckland, 0632 (types include: physical, registered).
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.

Addresses

Previous addresses

Address: Unit 2, 34 Tarndale Grove, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Feb 2012 to 02 Mar 2015

Address: Unit H, 11 Piermark Drive, Albany, 0632, Auckland New Zealand

Physical & registered address used from 17 Feb 2010 to 14 Feb 2012

Address: 9 Becroft Drive, Forrest Hill, 0620, Auckland

Physical & registered address used from 16 Apr 2008 to 17 Feb 2010

Address: 64d Ellice Road, Glenfield, Auckland

Registered & physical address used from 27 Feb 2007 to 16 Apr 2008

Address: 97 Currys Lane, Glenfield, Auckland

Physical & registered address used from 01 Mar 2005 to 27 Feb 2007

Address: Unit 1, 192 Wairau Road, Glenfield, Auckland

Physical address used from 04 Mar 2003 to 01 Mar 2005

Address: Unit 1, 192 Wairau Road, Glenfield, Auckland

Registered address used from 03 Mar 2003 to 01 Mar 2005

Address: 254 Glamorgan Drive, Torbay, North Shore City

Registered address used from 16 Aug 2001 to 03 Mar 2003

Address: 254 Glamorgan Drive, Torbay, North Shore City

Physical address used from 16 Aug 2001 to 04 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 17 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jason Brian Torbet Silverdale
Auckland
0992
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Jason Brian Torbet Silverdale
Auckland
0992
New Zealand
Individual Michelle Torbet Silverdale
Auckland
0992
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michelle Torbet Silverdale
Auckland
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maureen Valerie Torbet Torbay
North Shore City
Directors

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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