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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bennett, Naomi Helen |
Rd 1 Richmond 7081 New Zealand |
06 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bennett, Jamie Paul |
Rd 1 Richmond 7081 New Zealand |
06 May 2014 - |
Shares Allocation #3 Number of Shares: 24998 | |||
Individual | Bennett, Naomi Helen |
Rd 1 Richmond 7081 New Zealand |
06 May 2014 - |
Individual | Bennett, Jamie Paul |
Rd 1 Richmond 7081 New Zealand |
06 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Peter Francis |
Rd 1 Richmond 7081 New Zealand |
06 May 2014 - 29 Jul 2019 |
Individual | Candish, Justin Daniel |
Stoke Nelson 7040 New Zealand |
24 Feb 2012 - 04 Sep 2015 |
Individual | Candish, Cheryl |
Stoke Nelson 7011 New Zealand |
24 Feb 2012 - 04 Sep 2015 |
Individual | Scott, Kevin Leslie Ashton |
Atawhai Nelson 7010 New Zealand |
24 Feb 2012 - 17 Apr 2014 |
Entity | C & F Trustees 2008 Limited Shareholder NZBN: 9429032960440 Company Number: 2080199 |
24 Feb 2012 - 04 Sep 2015 | |
Entity | C & F Trustees 2008 Limited Shareholder NZBN: 9429032960440 Company Number: 2080199 |
24 Feb 2012 - 04 Sep 2015 | |
Director | Kevin Leslie Ashton Scott |
Atawhai Nelson 7010 New Zealand |
24 Feb 2012 - 17 Apr 2014 |
Director | Justin Daniel Candish |
Stoke Nelson 7040 New Zealand |
24 Feb 2012 - 04 Sep 2015 |
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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