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Concrete Form Systems Limited

Type: NZ Limited Company (Ltd)
9429030447165
NZBN
4106218
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Jul 2015

Concrete Form Systems Limited was started on 21 Nov 2012 and issued an NZ business identifier of 9429030447165. The registered LTD company has been supervised by 1 director, named Boyd Blackwell Cox - an active director whose contract started on 21 Nov 2012.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 14 Jul 2015, Concrete Form Systems Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Cox, Nicole Patricia (an individual) located at Herald Island, Auckland postcode 0618,
Cox, Boyd Blackwell (an individual) located at Herald Island, Auckland postcode 0618,
Sts 07 Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bronnelly Trustee Services Limited - located at Weymouth, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Cox, Boyd Blackwell, located at Herald Island, Auckland (an individual). Concrete Form Systems Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Aug 2014 to 14 Jul 2015

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 05 Apr 2013 to 13 Aug 2014

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 05 Apr 2013 to 14 Jul 2015

Address: 2/123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Nov 2012 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Cox, Nicole Patricia Herald Island
Auckland
0618
New Zealand
Individual Cox, Boyd Blackwell Herald Island
Auckland
0618
New Zealand
Entity (NZ Limited Company) Sts 07 Limited
Shareholder NZBN: 9429033658735
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Bronnelly Trustee Services Limited
Shareholder NZBN: 9429030463011
Weymouth
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cox, Boyd Blackwell Herald Island
Auckland
0618
New Zealand
Directors

Boyd Blackwell Cox - Director

Appointment date: 21 Nov 2012

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 29 Jan 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 22 Jul 2016

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