Concretec Limited, a registered company, was launched on 27 Feb 2007. 9429033619224 is the business number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company has been categorised. This company has been run by 4 directors: Stephen Black - an active director whose contract began on 27 Feb 2007,
Stephan Black - an active director whose contract began on 27 Feb 2007,
Stefan Anton Young - an active director whose contract began on 27 Feb 2007,
Justin Johnathan Bragg - an active director whose contract began on 27 Feb 2007.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 587 Ridge Road, Rd 2, Pokeno, 2472 (type: delivery, office).
Concretec Limited had been using 250 Oruarangi Road, Mangere, Auckland as their physical address up to 14 Mar 2017.
A total of 1000 shares are allocated to 12 shareholders (5 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 350 shares (35 per cent). Lastly there is the third share allocation (225 shares 22.5 per cent) made up of 3 entities.
Principal place of activity
587 Ridge Road, Rd 2, Pokeno, 2472 New Zealand
Previous addresses
Address #1: 250 Oruarangi Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 12 Apr 2012 to 14 Mar 2017
Address #2: Industrial Place, Oamaru New Zealand
Registered & physical address used from 27 Feb 2007 to 12 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | G M Custodians Limited Shareholder NZBN: 9429034914588 |
Epsom Auckland 1051 New Zealand |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Black, Claudine |
Alma Oamaru New Zealand |
27 Feb 2007 - |
Individual | Black, Stephan |
Alma Oamaru |
27 Feb 2007 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Smith, Nigel Philip |
Glendowie Auckland New Zealand |
27 Feb 2007 - |
Individual | Bragg, Justin Johnathan |
Mt Eden Auckland New Zealand |
27 Feb 2007 - |
Individual | Bragg, Linda Jane |
Mt Eden Auckland New Zealand |
27 Feb 2007 - |
Shares Allocation #4 Number of Shares: 225 | |||
Individual | Young, Stefan Anton |
Papakura Auckland 2584 New Zealand |
27 Feb 2007 - |
Individual | Gonzales, Ana Milagros |
Rd 4 Papakura 2584 New Zealand |
27 Feb 2007 - |
Individual | Smith, Nigel Philip |
Glendowie Auckland New Zealand |
27 Feb 2007 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Hodder, Grant Steven |
Northcote Point Auckland 0627 New Zealand |
02 Mar 2013 - |
Individual | Rooney, Michelle |
Cockle Bay Auckland New Zealand |
27 Feb 2007 - |
Individual | Rooney, James |
Cockle Bay Auckland New Zealand |
27 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Louw, Niel |
Oamaru New Zealand |
04 Mar 2010 - 28 Mar 2011 |
Individual | Louw, Anna |
Oamaru New Zealand |
04 Mar 2010 - 28 Mar 2011 |
Individual | Kidd, Stuart |
Mt Eden Auckland New Zealand |
27 Feb 2007 - 02 Mar 2013 |
Stephen Black - Director
Appointment date: 27 Feb 2007
Address: Rd 18c, Oamaru, 9491 New Zealand
Address used since 04 Mar 2010
Stephan Black - Director
Appointment date: 27 Feb 2007
Address: Rd 18c, Oamaru, 9491 New Zealand
Address used since 04 Mar 2010
Stefan Anton Young - Director
Appointment date: 27 Feb 2007
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 01 Dec 2010
Justin Johnathan Bragg - Director
Appointment date: 27 Feb 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2010
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