Shortcuts

Simply Concrete Limited

Type: NZ Limited Company (Ltd)
9429030057289
NZBN
4654759
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
80a Lantana Road
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 26 Sep 2018
80a Lantana Road
Green Bay
Auckland 0604
New Zealand
Postal & office & delivery address used since 05 Sep 2019

Simply Concrete Limited was registered on 19 Sep 2013 and issued an NZ business identifier of 9429030057289. This registered LTD company has been run by 2 directors: Febri Hadi - an active director whose contract began on 19 Sep 2013,
Mei Kee Sukarya - an active director whose contract began on 19 Sep 2013.
According to BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 80A Lantana Road, Green Bay, Auckland, 0604 (category: postal, office).
Up to 26 Sep 2018, Simply Concrete Limited had been using Flat 3G, 17 Crown Lynn Place, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hadi, Febri (a director) located at Green Bay, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sukarya, Mei Kee - located at Green Bay, Auckland. Simply Concrete Limited was classified as "Concreting services" (ANZSIC E322130).

Addresses

Principal place of activity

80a Lantana Road, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address #1: Flat 3g, 17 Crown Lynn Place, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 28 Sep 2016 to 26 Sep 2018

Address #2: 2 Rata Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 19 Sep 2013 to 28 Sep 2016

Contact info
64 210 2845297
18 Sep 2018 Phone
newlynn.office@sba.co.nz
09 Sep 2020 nzbn-reserved-invoice-email-address-purpose
simply_concrete@yahoo.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hadi, Febri Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sukarya, Mei Kee Green Bay
Auckland
0604
New Zealand
Directors

Febri Hadi - Director

Appointment date: 19 Sep 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Sep 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 06 Sep 2017

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 05 Sep 2019


Mei Kee Sukarya - Director

Appointment date: 19 Sep 2013

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 05 Sep 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 06 Sep 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Sep 2016

Nearby companies
Similar companies

Advance Concrete Design Limited
29a Astley Avenue

Bps Concrete Limited
8 Donovan Street

Foundation Specialists Limited
223 Blockhouse Bay Road

Hardyards4u Limited
2 Rata St

Murray Concrete Services Limited
40a Tomo Street

Nirmla Trading Company Limited
27 Whitney Street