Ultimate Engineered Concrete Limited, a registered company, was registered on 07 Dec 2012. 9429030410930 is the New Zealand Business Number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company has been categorised. The company has been managed by 1 director, named Hayden Kent Markham - an active director whose contract started on 07 Dec 2012.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical).
Ultimate Engineered Concrete Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address up until 09 Mar 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly the third share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Sep 2015 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 07 Dec 2012 to 09 Sep 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Big Kahuna Trust Limited Shareholder NZBN: 9429048990424 |
Strandon New Plymouth 4312 New Zealand |
21 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Markham, Hayden Kent |
Whalers Gate New Plymouth 4310 New Zealand |
07 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Markham, Sharna Maree |
Whalers Gate New Plymouth 4310 New Zealand |
07 Dec 2012 - |
Hayden Kent Markham - Director
Appointment date: 07 Dec 2012
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 07 Dec 2012
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