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Concrete Logistics Limited

Type: NZ Limited Company (Ltd)
9429030210509
NZBN
4455644
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 22 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Itr Investments Limited
Shareholder NZBN: 9429030195646
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Company Number: 1494692
Individual Wrathall, Wayne Robert Te Awamutu
Te Awamutu
3800
New Zealand
Director Wayne Robert Wrathall Te Awamutu
Te Awamutu
3800
New Zealand
Entity Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Company Number: 1494692
Directors

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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