B G C Concrete Limited, a registered company, was registered on 29 Nov 2012. 9429030436299 is the New Zealand Business Number it was issued. "Concreting services" (business classification E322130) is how the company has been classified. The company has been run by 1 director, named Nicola Karen Michael - an active director whose contract started on 29 Nov 2012.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Munros Road, Rd 2, Clevedon, 2582 (category: delivery, registered).
B G C Concrete Limited had been using 206 Cook Street, Howick, Auckland as their physical address up to 07 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
26 Munros Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: 206 Cook Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 22 Sep 2015 to 07 Oct 2020
Address #2: 9 Susanne Place, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 16 Oct 2013 to 22 Sep 2015
Address #3: 35 Cardiff Road, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 29 Nov 2012 to 16 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Michael, Nicola Karen |
Rd 2 Clevedon 2582 New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Michael, Anthony William |
Rd 2 Clevedon 2582 New Zealand |
20 Nov 2015 - |
Nicola Karen Michael - Director
Appointment date: 29 Nov 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Sep 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Nov 2012
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