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).
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
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 | Period |
---|---|---|---|
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 |
29 Jul 2010 - |
Director | Drake, Karyn Louise |
Rd 1 Tauranga 3171 New Zealand |
29 Jul 2010 - |
Director | Aitchison, Justin William |
Rd 1 Tauranga 3171 New Zealand |
29 Jul 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Aitchison, Justin William |
Rd 1 Tauranga 3171 New Zealand |
29 Jul 2010 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Drake, Karyn Louise |
Rd 1 Tauranga 3171 New Zealand |
29 Jul 2010 - |
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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