Concretepolish.co.nz Limited was registered on 15 Jan 2014 and issued an NZBN of 9429041057438. The removed LTD company has been run by 2 directors: Jeffery William Glynn - an active director whose contract started on 15 Jan 2014,
Danielle Louise Glynn - an inactive director whose contract started on 30 Jan 2014 and was terminated on 02 Mar 2016.
According to BizDb's information (last updated on 05 May 2024), this company filed 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Up until 15 Jun 2021, Concretepolish.co.nz Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
BizDb found old names for this company: from 15 Jan 2014 to 17 Aug 2016 they were called Manawatu Concrete Polishing Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Glynn, Jeffery William (a director) located at Hokowhitu, Palmerston North postcode 4410,
Morrison Creed Trustee 2014 Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Glynn, Jeffery William - located at Hokowhitu, Palmerston North. Concretepolish.co.nz Limited is categorised as "Concreting services" (business classification E322130).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Dec 2016 to 14 Oct 2019
Address #3: Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 15 Jan 2014 to 05 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Glynn, Jeffery William |
Hokowhitu Palmerston North 4410 New Zealand |
15 Jan 2014 - |
| Entity (NZ Limited Company) | Morrison Creed Trustee 2014 Limited Shareholder NZBN: 9429030141100 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
05 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Glynn, Jeffery William |
Hokowhitu Palmerston North 4410 New Zealand |
15 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Danielle Louise Glynn |
Feilding Feilding 4702 New Zealand |
30 Jul 2014 - 18 Apr 2016 |
| Individual | Glynn, Danielle Louise |
Feilding Feilding 4702 New Zealand |
30 Jul 2014 - 18 Apr 2016 |
Jeffery William Glynn - Director
Appointment date: 15 Jan 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 09 Mar 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Jul 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Oct 2014
Danielle Louise Glynn - Director (Inactive)
Appointment date: 30 Jan 2014
Termination date: 02 Mar 2016
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Oct 2014
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