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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Saccente, Maya Francesca |
Rd 5 Rotorua 3076 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Noble, Andrew James |
Rd 5 Rotorua 3076 New Zealand |
20 Sep 2023 - |
Shares Allocation #3 Number of Shares: 88 | |||
Individual | Noble, Anthony Robert |
Rd 5 Rotorua 3076 New Zealand |
25 Mar 2004 - |
Individual | Noble, Kathryn Elizabeth |
Rd 5 Rotorua 3076 New Zealand |
10 Apr 2008 - |
Individual | Fisken, Geoffrey Michael |
Pomare Rotorua 3015 New Zealand |
22 Nov 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Noble, Anthony Robert |
Rd 5 Rotorua 3076 New Zealand |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noble, Kathryn Elizabeth |
Rotorua Rotorua 3076 New Zealand |
25 Mar 2004 - 27 Jun 2010 |
Individual | Noble, Andrew Janes |
Rotorua 3076 New Zealand |
21 Feb 2023 - 20 Sep 2023 |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
05 May 2005 - 27 Jun 2010 | |
Entity | R.s. Trust Services Limited Shareholder NZBN: 9429036641499 Company Number: 1185824 |
25 Mar 2004 - 27 Jun 2010 | |
Entity | Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 |
Rotorua 3010 New Zealand |
12 Apr 2006 - 22 Nov 2018 |
Entity | Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 |
Rotorua 3010 New Zealand |
12 Apr 2006 - 22 Nov 2018 |
Entity | Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 |
05 May 2005 - 27 Jun 2010 | |
Individual | Noble, Kathryn Elizabeth |
Rotorua Rotorua 3076 New Zealand |
25 Mar 2004 - 27 Jun 2010 |
Entity | R.s. Trust Services Limited Shareholder NZBN: 9429036641499 Company Number: 1185824 |
25 Mar 2004 - 27 Jun 2010 |
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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