Concrete Logistics Limited, a registered company, was started on 12 Jun 2013. 9429030210509 is the business number it was issued. "Concreting services" (business classification E322130) is how the company has been classified. This company has been managed by 2 directors: Raymond Thomas Charman - an active director whose contract started on 12 Jun 2013,
Wayne Robert Wrathall - an inactive director whose contract started on 12 Jun 2013 and was terminated on 08 Aug 2014.
Last updated on 12 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Concrete Logistics Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their physical address up until 22 May 2020.
Past names for the company, as we identified at BizDb, included: from 22 May 2013 to 08 Aug 2014 they were named The Concrete People (Auckland) Limited.
A single entity owns all company shares (exactly 100 shares) - Itr Investments Limited - located at 1026, Avondale, Auckland.
Previous addresses
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 20 Feb 2018 to 22 May 2020
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jul 2017 to 20 Feb 2018
Address: Lv 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 18 Aug 2014 to 20 Jul 2017
Address: 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 12 Jun 2013 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Itr Investments Limited Shareholder NZBN: 9429030195646 |
Avondale Auckland 1026 New Zealand |
12 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Company Number: 1494692 |
12 Jun 2013 - 08 Aug 2014 | |
Individual | Wrathall, Wayne Robert |
Te Awamutu Te Awamutu 3800 New Zealand |
12 Jun 2013 - 08 Aug 2014 |
Director | Wayne Robert Wrathall |
Te Awamutu Te Awamutu 3800 New Zealand |
12 Jun 2013 - 08 Aug 2014 |
Entity | Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Company Number: 1494692 |
12 Jun 2013 - 08 Aug 2014 |
Raymond Thomas Charman - Director
Appointment date: 12 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2017
Wayne Robert Wrathall - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 08 Aug 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 12 Jun 2013
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