Bps Concrete Limited, a registered company, was registered on 18 Feb 2008. 9429032899320 is the NZ business number it was issued. "Concreting services" (ANZSIC E322130) is how the company was classified. The company has been managed by 2 directors: Janet Margaret Lorraine Slater - an active director whose contract began on 18 Feb 2008,
Brian Phillip Slater - an active director whose contract began on 18 Feb 2008.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service).
Bps Concrete Limited had been using 10 Saran Place, Hillsborough, Auckland as their registered address up until 26 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 10 Saran Place, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 07 Nov 2018 to 26 Aug 2021
Address #2: 8 Donovan Street, Blockhouse Bay New Zealand
Registered & physical address used from 18 Feb 2008 to 07 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Slater, Janet Margaret Lorraine |
Hillsborough Auckland 1042 New Zealand |
18 Feb 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Slater, Brian Phillip |
Hillsborough Auckland 1042 New Zealand |
18 Feb 2008 - |
Janet Margaret Lorraine Slater - Director
Appointment date: 18 Feb 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Aug 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 18 Feb 2008
Brian Phillip Slater - Director
Appointment date: 18 Feb 2008
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Aug 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 18 Feb 2008
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