Advance Concrete Design Limited, a registered company, was registered on 12 Aug 2009. 9429032036435 is the NZBN it was issued. "Concreting services" (business classification E322130) is how the company has been categorised. The company has been supervised by 4 directors: Anish Chand - an active director whose contract started on 14 Jul 2015,
Pravish Chandra - an inactive director whose contract started on 12 Aug 2009 and was terminated on 01 Jan 2016,
Anish Chand - an inactive director whose contract started on 12 Aug 2009 and was terminated on 16 Jul 2013,
Sailesh Kumar - an inactive director whose contract started on 12 Aug 2009 and was terminated on 24 Nov 2009.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 4261 Great North Road, Glendene, Auckland, 0602 (types include: physical, registered).
Advance Concrete Design Limited had been using 1/29 Astley Avenue, New Lynn, Waitakere, 0600 as their registered address until 18 Jul 2017.
Other names used by the company, as we found at BizDb, included: from 12 Aug 2009 to 24 Nov 2009 they were called Advance Concrete Resurfacing Limited.
A total of 2000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1999 shares (99.95%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (0.05%).
Previous addresses
Address #1: 1/29 Astley Avenue, New Lynn, Waitakere, 0600 New Zealand
Registered address used from 01 Dec 2009 to 18 Jul 2017
Address #2: 29a Astley Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 12 Aug 2009 to 18 Jul 2017
Address #3: 29a, Astley Avenue, New Lynn, Waitakere
Registered address used from 12 Aug 2009 to 01 Dec 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 30 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Chand, Anish |
New Lynn Auckland 0600 New Zealand |
14 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chandra, Pravish |
New Lynn Auckland 0600 New Zealand |
12 Aug 2009 - |
| Individual | Chand, Anish |
New Lynn Auckland 0600 New Zealand |
14 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kumar, Sailesh |
Morningside Drive St Lukes, Auckland |
12 Aug 2009 - 27 Jun 2010 |
| Individual | Chand, Anish |
Astley Avenue New Lynn, Waitakere New Zealand |
12 Aug 2009 - 16 Jul 2013 |
Anish Chand - Director
Appointment date: 14 Jul 2015
Address: Glendene, Auckland, 0602 New Zealand
Address used since 10 Jul 2017
Pravish Chandra - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 01 Jan 2016
Address: New Lynn, Waitakere, Nz, 0600 New Zealand
Address used since 12 Aug 2009
Anish Chand - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 16 Jul 2013
Address: Astley Avenue, New Lynn, Waitakere, 0600 New Zealand
Address used since 12 Aug 2009
Sailesh Kumar - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 24 Nov 2009
Address: Morningside Drive, St Lukes, Auckland, New Zealand
Address used since 12 Aug 2009
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