Concrete Brothers Limited was registered on 30 Apr 2012 and issued a number of 9429030687318. This registered LTD company has been run by 2 directors: Louis Howard Wells - an active director whose contract started on 30 Apr 2012,
Benjamin David Shaw - an active director whose contract started on 30 Apr 2012.
According to our database (updated on 26 Mar 2024), this company registered 2 addresses: 186 Carlyle Street, Sydenham, Christchurch, 8023 (office address),
352 Manchester Street, Christchurch Central, Christchurch, 8013 (physical address),
352 Manchester Street, Christchurch Central, Christchurch, 8013 (registered address),
352 Manchester Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Until 30 Nov 2016, Concrete Brothers Limited had been using 48 Factory Road, Belfast, Christchurch as their registered address.
A total of 300000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 147000 shares are held by 3 entities, namely:
Ben Shaw Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Shaw, David Arthur (an individual) located at Merivale, Christchurch postcode 8014,
Shaw, Benjamin David (a director) located at Sydenham, Christchurch postcode 8023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 3000 shares) and includes
Shaw, Benjamin David - located at Sydenham, Christchurch.
The next share allocation (3000 shares, 1%) belongs to 1 entity, namely:
Wells, Louis Howard, located at Sydenham, Christchurch (a director). Concrete Brothers Limited is classified as "Concreting services" (business classification E322130).
Principal place of activity
186 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 48 Factory Road, Belfast, Christchurch, 8051 New Zealand
Registered & physical address used from 16 Apr 2014 to 30 Nov 2016
Address #2: 7 Archer Street, Mairehau, Christchurch, 8013 New Zealand
Physical & registered address used from 09 Oct 2013 to 16 Apr 2014
Address #3: 49b Lakewood Drive, Burwood, Christchurch, 8083 New Zealand
Physical & registered address used from 07 Jun 2013 to 09 Oct 2013
Address #4: 49a Lakewood Drive, Burwood, Christchurch, 8083 New Zealand
Registered & physical address used from 30 Apr 2012 to 07 Jun 2013
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 147000 | |||
Entity (NZ Limited Company) | Ben Shaw Trustees Limited Shareholder NZBN: 9429051195953 |
Christchurch Central Christchurch 8013 New Zealand |
22 May 2023 - |
Individual | Shaw, David Arthur |
Merivale Christchurch 8014 New Zealand |
22 Nov 2016 - |
Director | Shaw, Benjamin David |
Sydenham Christchurch 8023 New Zealand |
30 Apr 2012 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Shaw, Benjamin David |
Sydenham Christchurch 8023 New Zealand |
30 Apr 2012 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Director | Wells, Louis Howard |
Sydenham Christchurch 8023 New Zealand |
30 Apr 2012 - |
Shares Allocation #4 Number of Shares: 147000 | |||
Director | Wells, Louis Howard |
Sydenham Christchurch 8023 New Zealand |
30 Apr 2012 - |
Individual | Wells, Suzanne Maree |
Burwood Christchurch 8083 New Zealand |
22 Nov 2016 - |
Individual | Wells, Kenneth Howard |
Burwood Christchurch 8083 New Zealand |
22 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Pauline Ann |
Papanui Christchurch 8053 New Zealand |
22 Nov 2016 - 22 May 2023 |
Individual | Shaw, Pauline Ann |
Papanui Christchurch 8053 New Zealand |
22 Nov 2016 - 22 May 2023 |
Louis Howard Wells - Director
Appointment date: 30 Apr 2012
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 20 Apr 2022
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 22 Nov 2016
Benjamin David Shaw - Director
Appointment date: 30 Apr 2012
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 20 Apr 2022
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 16 Jun 2020
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 12 Nov 2013
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