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M C Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429032501728
NZBN
2185822
Company Number
Registered
Company Status
Current address
52a Tiri Road
Manly
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2016
52a Tiri Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 09 Sep 2016

M C Concrete Pumping Limited, a registered company, was incorporated on 27 Nov 2008. 9429032501728 is the NZBN it was issued. This company has been supervised by 5 directors: Michael James Arthur Edwards - an active director whose contract started on 27 Nov 2008,
Colette Bazen - an active director whose contract started on 01 Sep 2016,
Colette Bazen - an active director whose contract started on 01 Oct 2016,
Colette Bazen - an inactive director whose contract started on 13 Nov 2015 and was terminated on 04 Mar 2024,
Heather Marion Edwards - an inactive director whose contract started on 27 Nov 2008 and was terminated on 13 Nov 2015.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 52A Tiri Road, Manly, Whangaparaoa, 0930 (category: registered, physical).
M C Concrete Pumping Limited had been using 262 Whangaparaoa Road, Whangaparaoa, Auckland as their registered address until 09 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 262 Whangaparaoa Road, Whangaparaoa, Auckland New Zealand

Registered & physical address used from 27 Nov 2008 to 09 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Edwards, Michael James Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bazen, Colette Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Heather Marion Whangaparaoa
Auckland

New Zealand
Directors

Michael James Arthur Edwards - Director

Appointment date: 27 Nov 2008

Address: Manly, Auckland, 0930 New Zealand

Address used since 01 Oct 2016


Colette Bazen - Director

Appointment date: 01 Sep 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Sep 2016


Colette Bazen - Director

Appointment date: 01 Oct 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Oct 2016


Colette Bazen - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 04 Mar 2024

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 13 Nov 2015


Heather Marion Edwards - Director (Inactive)

Appointment date: 27 Nov 2008

Termination date: 13 Nov 2015

Address: Red Beach, 0932 New Zealand

Address used since 23 Feb 2010