Eversolid Concrete Limited, a registered company, was launched on 17 Jun 2016. 9429042410577 is the NZ business identifier it was issued. "Concreting services" (business classification E322130) is how the company has been classified. This company has been supervised by 1 director, named Queenie Tracy Cherrington - an active director whose contract began on 17 Jun 2016.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 7 addresses the company registered, namely: 120 Shepherd Road, Rd 5, Wellsford, 0975 (registered address),
120 Shepherd Road, Rd 5, Wellsford, 0975 (service address),
120 Shepherd Road, Rd 5, Wellsford, 0975 (records address),
120 Shepherd Road, Rd 5, Wellsford, 0975 (shareregister address) among others.
Eversolid Concrete Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address until 27 Apr 2022.
Previous names for the company, as we found at BizDb, included: from 09 Jun 2016 to 27 Jun 2016 they were called Xtc Concrete Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 11 Northwood Close, Warkworth, Warkworth, 0910 New Zealand
Service & physical address used from 03 May 2022
Address #5: 11 Northwood Close, Warkworth, Warkworth, 0910 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Jul 2022
Address #6: 120 Shepherd Road, Rd 5, Wellsford, 0975 New Zealand
Records & shareregister address used from 05 Feb 2024
Address #7: 120 Shepherd Road, Rd 5, Wellsford, 0975 New Zealand
Registered & service address used from 14 Feb 2024
Principal place of activity
54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 14 Jul 2021 to 27 Apr 2022
Address #2: 6b Kaka Street, Otahuhu, Auckland, 2024 New Zealand
Registered address used from 31 Aug 2020 to 14 Jul 2021
Address #3: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 17 Jul 2017 to 31 Aug 2020
Address #4: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 17 Jul 2017 to 03 May 2022
Address #5: 11 Northwood Close, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 27 Jun 2016 to 17 Jul 2017
Address #6: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 17 Jun 2016 to 27 Jun 2016
Address #7: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 17 Jun 2016 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Baker Cherrington Family Trust |
Rd 5 Wellsford 0975 New Zealand |
28 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cherrington, Queenie Tracy |
Rd 5 Wellsford 0975 New Zealand |
17 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, David James Frederick |
Rd 5 Wellsford 0975 New Zealand |
17 Jun 2016 - |
Queenie Tracy Cherrington - Director
Appointment date: 17 Jun 2016
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 08 Mar 2024
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Jul 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 05 Nov 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 17 Jun 2016
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