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Kerbing & Concrete Specialists Limited

Type: NZ Limited Company (Ltd)
9429031817219
NZBN
1496394
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Po Box 12097
Rotorua South
Rotorua 3045
New Zealand
Postal address used since 29 Feb 2020
286 Tarawera Road
Rd 5
Rotorua 3076
New Zealand
Office & delivery address used since 29 Feb 2020
13 Te Mu Road, Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 15 Feb 2022

Kerbing & Concrete Specialists Limited, a registered company, was incorporated on 25 Mar 2004. 9429031817219 is the New Zealand Business Number it was issued. "Concreting services" (ANZSIC E322130) is how the company was categorised. This company has been managed by 2 directors: Anthony Robert Noble - an active director whose contract began on 25 Mar 2004,
Kathryn Elizabeth Noble - an active director whose contract began on 25 Mar 2004.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 12 Orchard Place, Lynmore, Rotorua, 3010 (registered address),
12 Orchard Place, Lynmore, Rotorua, 3010 (service address),
286 Tarawera Road, Rd 5, Rotorua, 3076 (postal address),
13 Te Mu Road, Rd 5, Rotorua, 3076 (registered address) among others.
Kerbing & Concrete Specialists Limited had been using 1423B Hinemoa Street, Rotorua as their registered address up to 15 Feb 2022.
A total of 120 shares are allotted to 6 shareholders (4 groups). The first group consists of 15 shares (12.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (12.5 per cent). Finally we have the next share allotment (88 shares 73.33 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 286 Tarawera Road, Rd 5, Rotorua, 3076 New Zealand

Postal address used from 21 Feb 2023

Address #5: 12 Orchard Place, Lynmore, Rotorua, 3010 New Zealand

Registered & service address used from 01 Mar 2023

Principal place of activity

286 Tarawera Road, Rd 5, Rotorua, 3076 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Mar 2021 to 15 Feb 2022

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 08 Mar 2021

Address #3: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Feb 2014 to 05 Dec 2016

Address #4: 1301 Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand

Registered address used from 01 Mar 2013 to 11 Feb 2014

Address #5: 1301 Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand

Physical address used from 03 Mar 2011 to 11 Feb 2014

Address #6: 1301 Amohau & Ranolf Street, First Floor, Rotorua, 3010 New Zealand

Registered address used from 03 Mar 2011 to 01 Mar 2013

Address #7: C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand

Physical & registered address used from 26 Aug 2008 to 03 Mar 2011

Address #8: Impact Chartered Accountants Limited, 69 Marguerita Street, Rotorua

Physical address used from 04 Oct 2005 to 26 Aug 2008

Address #9: 69 Marguerita Street, Rotorua

Registered address used from 04 Oct 2005 to 26 Aug 2008

Address #10: Impact Chartered Accountants Limited, 69 Marguerita Street, Rotorua

Registered address used from 04 Oct 2005 to 04 Oct 2005

Address #11: C/-nairn Fisher Ltd, 1268 Arawa Streetrotorua

Registered address used from 12 May 2005 to 04 Oct 2005

Address #12: C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua

Physical address used from 12 May 2005 to 04 Oct 2005

Address #13: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Physical & registered address used from 09 Feb 2005 to 12 May 2005

Address #14: Reeder Smith & Co., 140 Hinemoa Street, Rotorua

Physical & registered address used from 25 Mar 2004 to 09 Feb 2005

Contact info
64 27 2224330
29 Feb 2020 Phone
tony@kerbingandconcrete.co.nz
29 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Saccente, Maya Francesca Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Noble, Andrew James Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 88
Individual Noble, Anthony Robert Rd 5
Rotorua
3076
New Zealand
Individual Noble, Kathryn Elizabeth Rd 5
Rotorua
3076
New Zealand
Individual Fisken, Geoffrey Michael Pomare
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Noble, Anthony Robert Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noble, Kathryn Elizabeth Rotorua
Rotorua
3076
New Zealand
Individual Noble, Andrew Janes Rotorua
3076
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Entity R.s. Trust Services Limited
Shareholder NZBN: 9429036641499
Company Number: 1185824
Entity Ica Trustees Limited
Shareholder NZBN: 9429034662373
Company Number: 1661530
Rotorua
3010
New Zealand
Entity Ica Trustees Limited
Shareholder NZBN: 9429034662373
Company Number: 1661530
Rotorua
3010
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Individual Noble, Kathryn Elizabeth Rotorua
Rotorua
3076
New Zealand
Entity R.s. Trust Services Limited
Shareholder NZBN: 9429036641499
Company Number: 1185824
Directors

Anthony Robert Noble - Director

Appointment date: 25 Mar 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 09 Feb 2016


Kathryn Elizabeth Noble - Director

Appointment date: 25 Mar 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 09 Feb 2016

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