Shotcrete Construction Limited, a registered company, was launched on 15 Feb 2007. 9429033640389 is the number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company is categorised. This company has been run by 3 directors: Allana Goldsmith - an active director whose contract began on 15 Feb 2007,
Kimihia Te Kowhai Mikaere - an active director whose contract began on 29 Apr 2008,
Kimihia Mikaere - an inactive director whose contract began on 15 Feb 2007 and was terminated on 02 May 2007.
Last updated on 09 May 2024, our database contains detailed information about 1 address: 35 Rānui Avenue, Ranui, Auckland, 0612 (type: postal, office).
Shotcrete Construction Limited had been using 8A Garton Drive, Massey, Auckland as their physical address up to 10 Mar 2020.
Past names used by the company, as we established at BizDb, included: from 15 Feb 2007 to 14 Jun 2007 they were named Shotcrete & Rockscape Construction Limited.
A total of 2400 shares are issued to 2 shareholders (2 groups). The first group consists of 2376 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (1 per cent).
Principal place of activity
35 Rānui Avenue, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 8a Garton Drive, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 09 May 2007 to 10 Mar 2020
Address #2: 28 Tasman View Rd, Bethells Beach, Waitakere City
Registered & physical address used from 15 Feb 2007 to 09 May 2007
Basic Financial info
Total number of Shares: 2400
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2376 | |||
Individual | Goldsmith, Allana |
Ranui Auckland 0612 New Zealand |
15 Feb 2007 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Mikaere, Kimihia Te Kowhai |
Ranui Auckland 0612 New Zealand |
02 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mikaere, Kimihia |
Massey West Waitakere City |
15 Feb 2007 - 02 May 2007 |
Allana Goldsmith - Director
Appointment date: 15 Feb 2007
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Mar 2020
Address: Massey, Waitakere, 0614 New Zealand
Address used since 07 May 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 Apr 2017
Kimihia Te Kowhai Mikaere - Director
Appointment date: 29 Apr 2008
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Mar 2020
Address: Massey, Waitakere, 0614 New Zealand
Address used since 07 May 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 Apr 2017
Kimihia Mikaere - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 02 May 2007
Address: Bethells Beach, Waitakere City,
Address used since 15 Feb 2007
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