The Polished Concrete Waikato Limited, a registered company, was started on 08 Feb 2017. 9429045945816 is the New Zealand Business Number it was issued. "Carpet laying" (business classification E324310) is how the company was classified. The company has been run by 2 directors: Fiona Mary Stirling - an active director whose contract began on 08 Feb 2017,
Rodney James Stirling - an active director whose contract began on 08 Feb 2017.
Last updated on 19 Sep 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
The Polished Concrete Waikato Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up to 08 Nov 2018.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 1190 shares (99.17 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.42 per cent). Finally the 3rd share allotment (5 shares 0.42 per cent) made up of 1 entity.
Previous address
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 08 Feb 2017 to 08 Nov 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1190 | |||
Entity (NZ Limited Company) | Treisht Services 2021 Limited Shareholder NZBN: 9429048970396 |
36 Lake Street Cambridge 3434 New Zealand |
17 Nov 2021 - |
Director | Stirling, Rodney James |
Hamilton Lake Hamilton 3204 New Zealand |
08 Feb 2017 - |
Director | Stirling, Fiona Mary |
Hamilton Lake Hamilton 3204 New Zealand |
08 Feb 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Stirling, Fiona Mary |
Hamilton Lake Hamilton 3204 New Zealand |
08 Feb 2017 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Stirling, Rodney James |
Hamilton Lake Hamilton 3204 New Zealand |
08 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 |
19 Nov 2018 - 17 Nov 2021 | |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
08 Feb 2017 - 19 Nov 2018 |
Entity | Cooney Trustees 2017 Limited Shareholder NZBN: 9429045959882 Company Number: 6237007 |
Cambridge Cambridge 3434 New Zealand |
19 Nov 2018 - 17 Nov 2021 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
08 Feb 2017 - 19 Nov 2018 |
Fiona Mary Stirling - Director
Appointment date: 08 Feb 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Feb 2017
Rodney James Stirling - Director
Appointment date: 08 Feb 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Feb 2017
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