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Bridge Concepts Limited

Type: NZ Limited Company (Ltd)
9429030908802
NZBN
3611831
Company Number
Registered
Company Status
C203425
Industry classification code
Concrete Product Mfg Nec
Industry classification description
Current address
Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 12 Dec 2012
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Bridge Concepts Limited, a registered company, was started on 01 Nov 2011. 9429030908802 is the business number it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company is categorised. This company has been supervised by 4 directors: Eric Grant Garry - an active director whose contract began on 01 Nov 2011,
Michael Khrapko - an active director whose contract began on 01 Nov 2011,
Stuart Ogle - an active director whose contract began on 01 Nov 2011,
Jeffrey Bowers - an active director whose contract began on 01 Nov 2011.
Updated on 07 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Suite 1, 9 Vinery Lane, Whangarei, Whangarei, 0110 (office address),
Level 1, 51 Okara Drive, Whangarei, 0110 (registered address),
Vinery Lane, Whangarei, 0110 (physical address),
Vinery Lane, Whangarei, 0110 (service address) among others.
Bridge Concepts Limited had been using 54 Saleyards Road, Rd 1, Kamo as their physical address up to 12 Dec 2012.
A total of 1000 shares are issued to 9 shareholders (5 groups). The first group consists of 200 shares (20%) held by 5 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (20%). Finally there is the next share allotment (200 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

Suite 1, 9 Vinery Lane, Whangarei, Whangarei, 0110 New Zealand


Previous address

Address #1: 54 Saleyards Road, Rd 1, Kamo, 0185 New Zealand

Physical & registered address used from 01 Nov 2011 to 12 Dec 2012

Contact info
64 9 4352412
17 Oct 2018 Phone
ric@duracrete.co.nz
17 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Bowers & Son Limited
Shareholder NZBN: 9429036218820
Whitiora
Hamilton
3200
New Zealand
Individual Harvey, William John
Entity (NZ Limited Company) Garry Concrete Products Manufacturing Limited
Shareholder NZBN: 9429036967865
51 Okara Drive
Whangarei
0110
New Zealand
Entity (NZ Limited Company) Cbe Consultancy Limited
Shareholder NZBN: 9429034265932
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) C & O Concrete Products Limited
Shareholder NZBN: 9429039848246
Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Garry Concrete Products Manufacturing Limited
Shareholder NZBN: 9429036967865
51 Okara Drive
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) C & O Concrete Products Limited
Shareholder NZBN: 9429039848246
Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Bowers & Son Limited
Shareholder NZBN: 9429036218820
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Cbe Consultancy Limited
Shareholder NZBN: 9429034265932
Newmarket
Auckland
1023
New Zealand
Directors

Eric Grant Garry - Director

Appointment date: 01 Nov 2011

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 01 Nov 2011


Michael Khrapko - Director

Appointment date: 01 Nov 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2011


Stuart Ogle - Director

Appointment date: 01 Nov 2011

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2011


Jeffrey Bowers - Director

Appointment date: 01 Nov 2011

Address: Te Awamutu, 3800 New Zealand

Address used since 01 Nov 2011

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