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Northern Concrete Cutters 2014 Limited

Type: NZ Limited Company (Ltd)
9429041517352
NZBN
5511994
Company Number
Registered
Company Status
E322110
Industry classification code
Concrete Cutting
Industry classification description
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 31 Jul 2023

Northern Concrete Cutters 2014 Limited, a registered company, was incorporated on 01 Dec 2014. 9429041517352 is the NZ business number it was issued. "Concrete cutting" (business classification E322110) is how the company was classified. This company has been supervised by 1 director, named Dion Leslie Walker - an active director whose contract began on 01 Dec 2014.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Northern Concrete Cutters 2014 Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up to 13 Jul 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 11 Oct 2022 to 13 Jul 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Jul 2016 to 11 Oct 2022

Address #3: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Dec 2014 to 05 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
Auckland Central
Auckland
1010
New Zealand
Individual Walker, Kelli Patricia Orewa
Orewa
0931
New Zealand
Director Walker, Dion Leslie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Dion Leslie Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Kelli Patricia Orewa
Orewa
0931
New Zealand
Directors

Dion Leslie Walker - Director

Appointment date: 01 Dec 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Dec 2014

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