Concrete Specialists Nz Limited was registered on 28 Oct 2014 and issued a number of 9429041459690. The registered LTD company has been managed by 2 directors: John Charles Gamble - an active director whose contract started on 28 Oct 2014,
Dale Gamble - an active director whose contract started on 21 Sep 2015.
According to BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: Rise Accountants Ltd, 44K Constellation Drive 0632 , New Zealand, Auckland, 0632 (type: office, postal).
Up until 14 Mar 2018, Concrete Specialists Nz Limited had been using 44K Constellation Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gamble Trustee Services Limited (an entity) located at Rosedale,, Auckland postcode 0632. Concrete Specialists Nz Limited is classified as "Surface coating and finishing" (business classification C229375).
Principal place of activity
Rise Accountants Ltd, 44k Constellation Drive 0632 , New Zealand, Auckland, 0632 New Zealand
Previous addresses
Address #1: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 Mar 2018 to 14 Mar 2018
Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 02 Mar 2016 to 09 Mar 2018
Address #3: 28 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 28 Oct 2014 to 02 Mar 2016
Address #4: 28 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 28 Oct 2014 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gamble Trustee Services Limited Shareholder NZBN: 9429031046251 |
Rosedale, Auckland 0632 New Zealand |
28 Oct 2014 - |
John Charles Gamble - Director
Appointment date: 28 Oct 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Oct 2014
Dale Gamble - Director
Appointment date: 21 Sep 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 Sep 2015
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