Shortcuts

Bps Concrete Limited

Type: NZ Limited Company (Ltd)
9429032899320
NZBN
2096348
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 26 Aug 2021
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 28 Jun 2023

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%).

Addresses

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

Contact info
reception@havenadvisers.co.nz
07 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Slater, Janet Margaret Lorraine Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Slater, Brian Phillip Hillsborough
Auckland
1042
New Zealand
Directors

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

Nearby companies

Beaut Limited
8 Donovan Street

Boars Nest Holdings Limited
8 Donovan Street

Live N Learn Limited
8 Donovan Street

Evermore Books Limited
8 Donovan Street

F T Trustee Limited
8 Donovan Street

Child Psychological & Counseling Services Limited
8 Donovan Street

Similar companies

Advance Concrete Design Limited
29a Astley Avenue

Foundation Specialists Limited
223 Blockhouse Bay Road

Hardyards4u Limited
33 St Georges Road

Murray Concrete Services Limited
40a Tomo Street

Nirmla Trading Company Limited
27 Whitney Street

Simply Concrete Limited
Flat 3g, 17 Crown Lynn Place