Bannan Concrete Limited

Bannan Concrete Limited was launched on 04 Apr 2013 and issued an NZ business identifier of 9429030290891. This registered LTD company has been managed by 2 directors: Ross Murray Bannan - an active director whose contract started on 04 Apr 2013,
Aden Craig Tatem Bolton - an inactive director whose contract started on 04 Apr 2013 and was terminated on 31 Jul 2014.
According to BizDb's data (updated on 24 Feb 2024), the company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 19 May 2023, Bannan Concrete Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
BizDb identified more names for the company: from 26 Mar 2013 to 01 Aug 2017 they were named Formwork Solutions Limited.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
Bannan, Ian Robert (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Bannan, Maxine (an individual) located at Point Chevalier, Auckland postcode 1022,
Bannan, Sydney Robert Spencer (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bannan, Ross Murray - located at Point Chevalier, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bannan, Maxine, located at Point Chevalier, Auckland (an individual). Bannan Concrete Limited was classified as "Concreting services" (ANZSIC E322130).

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Principal place of activity

512 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2022 to 19 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 04 Apr 2013 to 04 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 04 Apr 2013 to 05 Oct 2022

Previous Shareholders

Ross Murray Bannan - Director

Appointment date: 04 Apr 2013

Aden Craig Tatem Bolton - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 31 Jul 2014