Shortcuts

B G C Concrete Limited

Type: NZ Limited Company (Ltd)
9429030436299
NZBN
4119879
Company Number
Registered
Company Status
110345240
GST Number
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
26 Munros Road
Rd 2
Clevedon 2582
New Zealand
Postal & office address used since 29 Sep 2020
26 Munros Road
Rd 2
Clevedon 2582
New Zealand
Registered & physical & service address used since 07 Oct 2020
26 Munros Road
Rd 2
Clevedon 2582
New Zealand
Delivery address used since 07 Sep 2021

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%).

Addresses

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

Contact info
64 21 981447
04 Sep 2018 Phone
carol@cawaccounting.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
bgcconcrete@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Michael, Nicola Karen Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Michael, Anthony William Rd 2
Clevedon
2582
New Zealand
Directors

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

Nearby companies

Datachem Limited
9 Raewyn Place

Has Expertise Limited
9 Raewyn Place

Wong & Leung Trustee Company Limited
130 Edgewater Drive

Ambridge Rose Villa Limited
157 Edgewater Drive

Bowensmotor Limited
110 Edgewater Drive

Ucan2studio Limited
106 Edgewater Drive

Similar companies

Counties Manukau Concrete Pumping Limited
Level 1, Building C,

Impact Concrete Limited
Suite 3

Novocon Fibre Reinforced Concrete Solutions Limited
Unit 11/135 Cryers Road

Sealcrete Nz Limited
Level 2, 15b Vestey Drive

Sf Concrete Limited
57 Fairburn Road

Wincon Limited
11 Clyde Road