Techcrete Readymix Limited, a registered company, was launched on 05 Apr 2013. 9429030276802 is the NZ business identifier it was issued. "Ready mixed concrete mfg - except dry mix" (ANZSIC C203310) is how the company has been categorised. This company has been managed by 1 director, named Roderick Mark Palmer - an active director whose contract started on 05 Apr 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Techcrete Readymix Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 79 shares (79 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 03 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 24 May 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 05 Apr 2013 to 24 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Bridgeman Concrete Limited Shareholder NZBN: 9429032165494 |
Rd 5 Hastings 4175 New Zealand |
07 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Individual | Ireland, Brett Anthony |
One Tree Hill Auckland 1061 New Zealand |
25 Feb 2022 - |
| Director | Palmer, Roderick Mark |
Glendowie Auckland 1071 New Zealand |
05 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Palmer, Roderick Mark |
Glendowie Auckland 1071 New Zealand |
05 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, Angela Marie |
Meadowbank Auckland 1072 New Zealand |
26 May 2014 - 12 May 2021 |
| Individual | Palmer, Angela Marie |
Meadowbank Auckland 1072 New Zealand |
26 May 2014 - 12 May 2021 |
Roderick Mark Palmer - Director
Appointment date: 05 Apr 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Amuri Ready Mix Limited
52 Grove Road
Bowers & Son Limited
1026 Victoria Street
Gulf Site Mix Limited
86 Highbrook Drive
Musa And Shary Pvt Limited
18a Mattson Road
Ntdc Limited
1316 Omahu Road
Tauranga Readymix Limited
Bdo Auckland, Level 2, Bdo House