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Concrete Brothers Limited

Type: NZ Limited Company (Ltd)
9429030687318
NZBN
3800296
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
352 Manchester Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 30 Nov 2016

Concrete Brothers Limited was registered on 30 Apr 2012 and issued a number of 9429030687318. This registered LTD company has been run by 2 directors: Louis Howard Wells - an active director whose contract started on 30 Apr 2012,
Benjamin David Shaw - an active director whose contract started on 30 Apr 2012.
According to our database (updated on 26 Mar 2024), this company registered 2 addresses: 186 Carlyle Street, Sydenham, Christchurch, 8023 (office address),
352 Manchester Street, Christchurch Central, Christchurch, 8013 (physical address),
352 Manchester Street, Christchurch Central, Christchurch, 8013 (registered address),
352 Manchester Street, Christchurch Central, Christchurch, 8013 (service address) among others.
Until 30 Nov 2016, Concrete Brothers Limited had been using 48 Factory Road, Belfast, Christchurch as their registered address.
A total of 300000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 147000 shares are held by 3 entities, namely:
Ben Shaw Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Shaw, David Arthur (an individual) located at Merivale, Christchurch postcode 8014,
Shaw, Benjamin David (a director) located at Sydenham, Christchurch postcode 8023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 3000 shares) and includes
Shaw, Benjamin David - located at Sydenham, Christchurch.
The next share allocation (3000 shares, 1%) belongs to 1 entity, namely:
Wells, Louis Howard, located at Sydenham, Christchurch (a director). Concrete Brothers Limited is classified as "Concreting services" (business classification E322130).

Addresses

Principal place of activity

186 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 48 Factory Road, Belfast, Christchurch, 8051 New Zealand

Registered & physical address used from 16 Apr 2014 to 30 Nov 2016

Address #2: 7 Archer Street, Mairehau, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Oct 2013 to 16 Apr 2014

Address #3: 49b Lakewood Drive, Burwood, Christchurch, 8083 New Zealand

Physical & registered address used from 07 Jun 2013 to 09 Oct 2013

Address #4: 49a Lakewood Drive, Burwood, Christchurch, 8083 New Zealand

Registered & physical address used from 30 Apr 2012 to 07 Jun 2013

Contact info
64 3 3237412
09 May 2018 Phone
admin@concretebrothers.co.nz
09 May 2018 Email
www.concretebrothers.co.nz
09 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 147000
Entity (NZ Limited Company) Ben Shaw Trustees Limited
Shareholder NZBN: 9429051195953
Christchurch Central
Christchurch
8013
New Zealand
Individual Shaw, David Arthur Merivale
Christchurch
8014
New Zealand
Director Shaw, Benjamin David Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Shaw, Benjamin David Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 3000
Director Wells, Louis Howard Sydenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 147000
Director Wells, Louis Howard Sydenham
Christchurch
8023
New Zealand
Individual Wells, Suzanne Maree Burwood
Christchurch
8083
New Zealand
Individual Wells, Kenneth Howard Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Pauline Ann Papanui
Christchurch
8053
New Zealand
Individual Shaw, Pauline Ann Papanui
Christchurch
8053
New Zealand
Directors

Louis Howard Wells - Director

Appointment date: 30 Apr 2012

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 20 Apr 2022

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 22 Nov 2016


Benjamin David Shaw - Director

Appointment date: 30 Apr 2012

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 20 Apr 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 16 Jun 2020

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 12 Nov 2013

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