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Pete's Concrete Limited

Type: NZ Limited Company (Ltd)
9429034247396
NZBN
1785594
Company Number
Registered
Company Status
Current address
23 Fletcher Lane
Rd 4
Pukekohe 2679
New Zealand
Service & physical address used since 18 May 2015
Shop 5, 116 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 21 May 2020

Pete's Concrete Limited was launched on 16 Mar 2006 and issued an NZ business number of 9429034247396. This registered LTD company has been run by 2 directors: Peter Mugg - an active director whose contract began on 16 Mar 2006,
Rachel Mugg - an active director whose contract began on 16 Mar 2006.
As stated in BizDb's database (updated on 17 Mar 2024), this company filed 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
Up until 21 May 2020, Pete's Concrete Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mugg, Peter (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mugg, Rachel - located at Rd 4, Pukekohe.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 26 Apr 2017 to 21 May 2020

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 12 May 2014 to 26 Apr 2017

Address #3: 532 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand

Registered address used from 03 May 2011 to 12 May 2014

Address #4: 532 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 03 May 2011 to 18 May 2015

Address #5: 24a George Crescent, Rd 2, Pukekohe 2677 New Zealand

Registered & physical address used from 27 Apr 2010 to 03 May 2011

Address #6: 24a George Crescent, Rd 2, Pukekohe

Physical & registered address used from 03 Apr 2009 to 27 Apr 2010

Address #7: 24 Glenbogle Drive, R D 2, Pukekohe

Physical & registered address used from 06 Jun 2007 to 03 Apr 2009

Address #8: 7 Ploughmans Avenue, Pukekohe

Registered & physical address used from 16 Mar 2006 to 06 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mugg, Peter Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mugg, Rachel Rd 4
Pukekohe
2679
New Zealand
Directors

Peter Mugg - Director

Appointment date: 16 Mar 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 08 May 2015


Rachel Mugg - Director

Appointment date: 16 Mar 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 08 May 2015

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