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Kartin Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429031448291
NZBN
3037484
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
172 Crawford Road
Rd 1
Tauranga 3171
New Zealand
Registered & physical & service address used since 11 Jun 2021

Kartin Concrete Solutions Limited was incorporated on 29 Jul 2010 and issued a business number of 9429031448291. The registered LTD company has been supervised by 2 directors: Justin William Aitchison - an active director whose contract began on 29 Jul 2010,
Karyn Louise Drake - an active director whose contract began on 29 Jul 2010.
According to our information (last updated on 29 Feb 2024), this company filed 1 address: 172 Crawford Road, Rd 1, Tauranga, 3171 (types include: registered, physical).
Until 11 Jun 2021, Kartin Concrete Solutions Limited had been using 1 Edwin Grove, Bethlehem, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Kartin Business Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Drake, Karyn Louise (a director) located at Rd 1, Tauranga postcode 3171,
Aitchison, Justin William (a director) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Aitchison, Justin William - located at Rd 1, Tauranga.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Drake, Karyn Louise, located at Rd 1, Tauranga (a director). Kartin Concrete Solutions Limited was classified as "Concreting services" (business classification E322130).

Addresses

Previous addresses

Address: 1 Edwin Grove, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Aug 2016 to 11 Jun 2021

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 18 Aug 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2014 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 29 Jul 2010 to 04 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Kartin Business Trustee Company Limited
Shareholder NZBN: 9429031453554
Auckland Central
Auckland
1010
New Zealand
Director Drake, Karyn Louise Rd 1
Tauranga
3171
New Zealand
Director Aitchison, Justin William Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Aitchison, Justin William Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Drake, Karyn Louise Rd 1
Tauranga
3171
New Zealand
Directors

Justin William Aitchison - Director

Appointment date: 29 Jul 2010

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 02 Jun 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Jun 2013


Karyn Louise Drake - Director

Appointment date: 29 Jul 2010

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 02 Jun 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Jun 2013

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