Shortcuts

Concrete Floors Limited

Type: NZ Limited Company (Ltd)
9429031660440
NZBN
2407430
Company Number
Registered
Company Status
Current address
10 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Jul 2014
10 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 23 Jul 2014

Concrete Floors Limited was started on 18 Feb 2010 and issued a New Zealand Business Number of 9429031660440. This registered LTD company has been supervised by 2 directors: Duncan Bruce Mclay - an active director whose contract started on 18 Feb 2010,
Mathew James Quarterman - an active director whose contract started on 18 Feb 2010.
As stated in our data (updated on 04 Apr 2024), this company filed 1 address: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 23 Jul 2014, Concrete Floors Limited had been using 11 Chisbury Terrace, Shelly Park, Howick, Auckland as their physical address.
BizDb identified past names used by this company: from 18 Feb 2010 to 14 Apr 2010 they were called Concrete Slabs Limited.
A total of 200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Quarterman, Lisa Lynn (an individual) located at Cockle Bay, Auckland postcode 2014,
Quarterman, Mathew James (an individual) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Harts Gauld Trustees Limited - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: 11 Chisbury Terrace, Shelly Park, Howick, Auckland New Zealand

Physical & registered address used from 23 Mar 2010 to 23 Jul 2014

Address #2: 11 Chisbury Terrace, Shelly Park, Manukau 2014, New Zealand

Registered & physical address used from 18 Feb 2010 to 23 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Quarterman, Lisa Lynn Cockle Bay
Auckland
2014
New Zealand
Individual Quarterman, Mathew James Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclay, Lynn Shelly Park
Auckland
2014
New Zealand
Individual Mclay, Duncan Bruce Shelly Park
Auckland
2014
New Zealand
Individual Mclay, Duncan Bruce Shelly Park
Auckland
2014
New Zealand
Individual Mclay, Duncan Bruce Shelly Park
Auckland
2014
New Zealand
Individual Mclay, Lynn Shelly Park
Auckland
2014
New Zealand
Individual Mclay, Lynn Shelly Park
Auckland
2014
New Zealand
Directors

Duncan Bruce Mclay - Director

Appointment date: 18 Feb 2010

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 21 Nov 2013


Mathew James Quarterman - Director

Appointment date: 18 Feb 2010

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Feb 2014

Nearby companies

Mike Forde Contracting Limited
10 Ron Driver Place

Mclay Management Limited
10 Ron Driver Place

Homeabout Products Limited
Suite 1, 12 Ron Driver Place

Comax International (nz) Limited
Suite 1, 12 Ron Driver Place

Raycong Investment Limited
Unit B

Spirax Sarco Limited
6 Nandina Avenue