Concrete Trustee Limited, a registered company, was started on 23 Mar 2011. 9429031176156 is the NZBN it was issued. The company has been supervised by 6 directors: Rubinder Kaur Dhillon - an active director whose contract began on 19 Jun 2019,
Bhavdeep Singh Dhillon - an active director whose contract began on 19 Jun 2019,
Timothy John Macavoy - an inactive director whose contract began on 23 Mar 2011 and was terminated on 19 Jun 2019,
David Gwyn Lewis - an inactive director whose contract began on 23 Mar 2011 and was terminated on 19 Jun 2019,
Nicholas Raymond Scott - an inactive director whose contract began on 23 Mar 2011 and was terminated on 19 Jun 2019.
Last updated on 07 May 2025, our data contains detailed information about 1 address: Level 1, 133A Onehunga Mall, Onehunga, Auckland, 1061 (category: physical, registered).
Concrete Trustee Limited had been using 18 Viaduct Harbour Avenue, Auckland as their physical address until 11 Jul 2019.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dhillon, Rubinder Kaur (a director) located at Orakei, Auckland postcode 1071,
Dhillon, Bhavdeep Singh (a director) located at Orakei, Auckland postcode 1071.
Principal place of activity
Level 1, 133a Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous address
Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 23 Mar 2011 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Dhillon, Rubinder Kaur |
Orakei Auckland 1071 New Zealand |
02 Jul 2019 - |
| Director | Dhillon, Bhavdeep Singh |
Orakei Auckland 1071 New Zealand |
02 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue New Zealand |
23 Mar 2011 - 02 Jul 2019 |
| Entity | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 New Zealand |
23 Mar 2011 - 02 Jul 2019 |
Ultimate Holding Company
Rubinder Kaur Dhillon - Director
Appointment date: 19 Jun 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Jun 2019
Bhavdeep Singh Dhillon - Director
Appointment date: 19 Jun 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Jun 2019
Timothy John Macavoy - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 19 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2011
David Gwyn Lewis - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 19 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2011
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 19 Jun 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Oct 2015
Nigel Anthony Seebold - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 04 Nov 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Mar 2011
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