Auckland Polished Concrete Limited was started on 13 Sep 2011 and issued a business number of 9429030973091. This registered LTD company has been managed by 2 directors: Todd Bluett - an active director whose contract began on 01 Dec 2023,
Craig Warren Bluett - an inactive director whose contract began on 13 Sep 2011 and was terminated on 01 Dec 2023.
As stated in our information (updated on 16 May 2025), the company filed 1 address: 4 Calais Terrace, Ostend, Waiheke Island, 1081 (type: registered, service).
Until 11 Dec 2015, Auckland Polished Concrete Limited had been using 161C Marua Road, Mount Wellington, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bluett, Todd Graham Bruce (an individual) located at Ostend, Waiheke Island postcode 1081. Auckland Polished Concrete Limited has been classified as "Concreting services" (ANZSIC E322130).
Previous addresses
Address #1: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 16 Apr 2014 to 11 Dec 2015
Address #2: 2 Broadview Road, Opua, Opua, 0200 New Zealand
Registered & physical address used from 13 Sep 2011 to 16 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bluett, Todd Graham Bruce |
Ostend Waiheke Island 1081 New Zealand |
20 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bluett, Craig Warren |
Orakei Auckland 1071 New Zealand |
13 Sep 2011 - 20 Dec 2023 |
| Director | Bluett, Craig Warren |
Orakei Auckland 1071 New Zealand |
13 Sep 2011 - 20 Dec 2023 |
Todd Bluett - Director
Appointment date: 01 Dec 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2023
Craig Warren Bluett - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 01 Dec 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 May 2016
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