Geo-Bluecrete N.z. Limited, a registered company, was registered on 22 Nov 2012. 9429030432482 is the NZBN it was issued. "Cement mfg" (ANZSIC C203110) is how the company is categorised. This company has been run by 4 directors: Paul John Schrader - an active director whose contract started on 22 Nov 2012,
Hugh Roger Barnes - an active director whose contract started on 22 Nov 2012,
Paul Steven Jones - an active director whose contract started on 22 Nov 2012,
Jeffrey Keith Ward - an active director whose contract started on 22 Nov 2012.
Updated on 31 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: 746 Ketemarae Road, Rd 73, Hawera, 4673 (registered address),
746 Ketemarae Road, Rd 73, Hawera, 4673 (service address),
746 Ketemarae Road, Rd 73, Hawera, 4673 (delivery address),
Po Box 383, Hawera, 4640 (postal address) among others.
Geo-Bluecrete N.z. Limited had been using 746 Ketemarae Road, Rd 13, Hawera as their registered address until 15 Sep 2023.
A total of 500000 shares are allocated to 6 shareholders (6 groups). The first group includes 50000 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 150000 shares (30 per cent). Finally there is the third share allotment (150000 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: 746 Ketemarae Road, Rd 73, Hawera, 4673 New Zealand
Delivery address used from 07 Sep 2023
Address #5: 746 Ketemarae Road, Rd 73, Hawera, 4673 New Zealand
Registered & service address used from 15 Sep 2023
Previous address
Address #1: 746 Ketemarae Road, Rd 13, Hawera, 4673 New Zealand
Registered & service address used from 22 Nov 2012 to 15 Sep 2023
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Barnes, Hugh Roger |
Fitzroy New Plymouth 4312 New Zealand |
10 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Individual | Schrader, Brenda Helen |
Hawera Hawera 4610 New Zealand |
22 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 150000 | |||
| Director | Schrader, Paul John |
Hawera Hawera 4610 New Zealand |
22 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Director | Ward, Jeffrey Keith |
Rd 15 Hawera 4675 New Zealand |
22 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Director | Jones, Paul Steven |
Papamoa Beach Papamoa 3118 New Zealand |
22 Nov 2012 - |
| Shares Allocation #6 Number of Shares: 50000 | |||
| Individual | Jones, Kimberly Kay |
Papamoa Beach Papamoa 3118 New Zealand |
22 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Poon Hill Developments Limited Shareholder NZBN: 9429035356837 Company Number: 1520515 |
New Plymouth 4312 New Zealand |
22 Nov 2012 - 10 Oct 2023 |
Paul John Schrader - Director
Appointment date: 22 Nov 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Aug 2022
Address: Hawera, Hawera, 4610 New Zealand
Address used since 27 Aug 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Sep 2015
Hugh Roger Barnes - Director
Appointment date: 22 Nov 2012
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2015
Paul Steven Jones - Director
Appointment date: 22 Nov 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2015
Jeffrey Keith Ward - Director
Appointment date: 22 Nov 2012
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 04 Sep 2018
Address: Mawhitiwhiti Road, Rd 15, Hawera, 4675 New Zealand
Address used since 01 Sep 2015
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