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Southern Alpine Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429041153260
NZBN
5067463
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
25 Thorn Road
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 07 Oct 2022

Southern Alpine Concrete Services Limited was launched on 01 Apr 2014 and issued a New Zealand Business Number of 9429041153260. The registered LTD company has been supervised by 1 director, named Michael Stephen Hewlett - an active director whose contract started on 01 Apr 2014.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 25 Thorn Road, Waihi, Waihi, 3610 (type: registered, physical).
Until 07 Oct 2022, Southern Alpine Concrete Services Limited had been using 13 B 4 Talisman Drive, Katikati as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Hewlett, Christine Joy (an individual) located at Rd 2, Katikati postcode 3178.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Hewlett, Michael Stephen - located at Lake Hayes, Queenstown. Southern Alpine Concrete Services Limited has been categorised as "Concreting services" (business classification E322130).

Addresses

Previous addresses

Address: 13 B 4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 07 Nov 2019 to 07 Oct 2022

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 02 Nov 2017 to 07 Nov 2019

Address: 13 Talisman Drive, Katikati, 3129, 0000 New Zealand

Physical & registered address used from 01 Apr 2014 to 02 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hewlett, Christine Joy Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Hewlett, Michael Stephen Lake Hayes
Queenstown
9304
New Zealand
Directors

Michael Stephen Hewlett - Director

Appointment date: 01 Apr 2014

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 28 Oct 2020

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 25 Oct 2017

Address: R D 2, Katikati, 3178 New Zealand

Address used since 31 Oct 2016

Address: Kingston, 9793 New Zealand

Address used since 25 Oct 2017

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