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The Polished Concrete Waikato Limited

Type: NZ Limited Company (Ltd)
9429045945816
NZBN
6229631
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 08 Nov 2018

The Polished Concrete Waikato Limited, a registered company, was started on 08 Feb 2017. 9429045945816 is the New Zealand Business Number it was issued. "Carpet laying" (business classification E324310) is how the company was classified. The company has been run by 2 directors: Fiona Mary Stirling - an active director whose contract began on 08 Feb 2017,
Rodney James Stirling - an active director whose contract began on 08 Feb 2017.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
The Polished Concrete Waikato Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up to 08 Nov 2018.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 1190 shares (99.17 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.42 per cent). Finally the 3rd share allotment (5 shares 0.42 per cent) made up of 1 entity.

Addresses

Previous address

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 08 Feb 2017 to 08 Nov 2018

Contact info
64 7 8391348
19 Nov 2018 Phone
rodney@thepolishedconcretecompany.co.nz
19 Nov 2018 Email
www.thepolishedconcretecompany.co.nz
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1190
Entity (NZ Limited Company) Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
36 Lake Street
Cambridge
3434
New Zealand
Director Stirling, Rodney James Hamilton Lake
Hamilton
3204
New Zealand
Director Stirling, Fiona Mary Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Stirling, Fiona Mary Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Stirling, Rodney James Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Cambridge
Cambridge
3434
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Directors

Fiona Mary Stirling - Director

Appointment date: 08 Feb 2017

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Feb 2017


Rodney James Stirling - Director

Appointment date: 08 Feb 2017

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Feb 2017

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