Prep & Pour Concrete Limited was incorporated on 20 Mar 2017 and issued an NZ business number of 9429046004789. The registered LTD company has been supervised by 3 directors: Steven Colin Ussher - an active director whose contract started on 20 Mar 2017,
Christopher Rueben Bull - an active director whose contract started on 20 Mar 2017,
Steven Ussher Colin Ussher - an inactive director whose contract started on 20 Mar 2017 and was terminated on 14 Mar 2019.
According to our database (last updated on 09 Apr 2024), the company registered 1 address: 49 Toroa Street, Torbay, Auckland, 0630 (types include: registered, physical).
Up to 02 Apr 2020, Prep & Pour Concrete Limited had been using 7 Valdese Rise, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bull, Christopher Rueben (a director) located at Torbay, Auckland postcode 0630. Prep & Pour Concrete Limited is categorised as "Concreting services" (business classification E322130).
Previous addresses
Address: 7 Valdese Rise, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Mar 2019 to 02 Apr 2020
Address: 19/5 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Mar 2018 to 22 Mar 2019
Address: 31a Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Mar 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bull, Christopher Rueben |
Torbay Auckland 0630 New Zealand |
20 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ussher, Steven Ussher Colin |
Browns Bay Auckland 0630 New Zealand |
20 Mar 2017 - 14 Mar 2019 |
Steven Colin Ussher - Director
Appointment date: 20 Mar 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Mar 2017
Christopher Rueben Bull - Director
Appointment date: 20 Mar 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Mar 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Mar 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2019
Steven Ussher Colin Ussher - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 14 Mar 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2018
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