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The Concrete Company Limited

Type: NZ Limited Company (Ltd)
9429030780262
NZBN
3732540
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Level 1
18 New Street
Nelson 7011
New Zealand
Physical & registered & service address used since 25 Aug 2015

The Concrete Company Limited, a registered company, was incorporated on 24 Feb 2012. 9429030780262 is the NZ business number it was issued. "Concreting services" (business classification E322130) is how the company has been classified. This company has been run by 4 directors: Jamie Paul Bennett - an active director whose contract started on 05 Jun 2014,
Naomi Helen Bennett - an inactive director whose contract started on 17 Aug 2015 and was terminated on 30 Sep 2015,
Justin Daniel Candish - an inactive director whose contract started on 24 Feb 2012 and was terminated on 17 Aug 2015,
Kevin Leslie Ashton Scott - an inactive director whose contract started on 24 Feb 2012 and was terminated on 27 Mar 2014.
Last updated on 23 Oct 2024, the BizDb data contains detailed information about 1 address: Level 1, 18 New Street, Nelson, 7011 (type: physical, registered).
The Concrete Company Limited had been using 8A Merton Place, Annesbrook, Nelson as their registered address up to 25 Aug 2015.
A total of 25000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (24998 shares 99.99%) made up of 2 entities.

Addresses

Previous addresses

Address: 8a Merton Place, Annesbrook, Nelson, 7011 New Zealand

Registered & physical address used from 01 Dec 2014 to 25 Aug 2015

Address: Level 1, 18 New St, Nelson, 7040 New Zealand

Registered & physical address used from 24 Feb 2012 to 01 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bennett, Naomi Helen Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bennett, Jamie Paul Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 24998
Individual Bennett, Naomi Helen Rd 1
Richmond
7081
New Zealand
Individual Bennett, Jamie Paul Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Peter Francis Rd 1
Richmond
7081
New Zealand
Individual Candish, Justin Daniel Stoke
Nelson
7040
New Zealand
Individual Candish, Cheryl Stoke
Nelson
7011
New Zealand
Individual Scott, Kevin Leslie Ashton Atawhai
Nelson
7010
New Zealand
Entity C & F Trustees 2008 Limited
Shareholder NZBN: 9429032960440
Company Number: 2080199
Entity C & F Trustees 2008 Limited
Shareholder NZBN: 9429032960440
Company Number: 2080199
Director Kevin Leslie Ashton Scott Atawhai
Nelson
7010
New Zealand
Director Justin Daniel Candish Stoke
Nelson
7040
New Zealand
Directors

Jamie Paul Bennett - Director

Appointment date: 05 Jun 2014

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 17 Aug 2015


Naomi Helen Bennett - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 30 Sep 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 17 Aug 2015


Justin Daniel Candish - Director (Inactive)

Appointment date: 24 Feb 2012

Termination date: 17 Aug 2015

Address: Stoke, Nelson, 7040 New Zealand

Address used since 24 Feb 2012


Kevin Leslie Ashton Scott - Director (Inactive)

Appointment date: 24 Feb 2012

Termination date: 27 Mar 2014

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 24 Feb 2012

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